CDD Analyst Shipping - Energy - London

Job Title: CDD Analyst Shipping - Energy - London
Contract Type: Contract
Location: London, England
Salary: Up to £250 per day
Reference: BBBH21448_1559117642
Contact Name: Anna Dunne
Contact Email:
Job Published: May 29, 2019 09:14

Job Description

A global Energy Trader is currently seeking an experience CDD Analyst to sit directly within their Front Office and focus on their Shipping client portfolio.

Role Responsibilities;

  • Review and assess new clients in line with AML / KYC policy and procedures
  • Liaise with front office to coordinate documentation requirements for new clients
  • Educate front office team on end to end process and requirements and set timeframes for obtaining relevant documentation
  • Chase to ensure resolution of issues or delayed requests e.g. Counterparties not sending documentation in a timely manner
  • Attend business meetings to present onboarding end to end performance
  • Request all relevant documentation including required Financial Crime documentation), Credit and where necessary conduct Counterparty outreach

Role Requirements;

  • Strong knowledge of KYC and Onboarding processes
  • Experience with Shipping, Freight or Vessels
  • Excellent communication and interpersonal skills
  • Fluency in Italian, German, Spanish or Portuguese
  • Sound knowledge of UK Regulatory Requirements
  • Ability to research publicly available information and undertake counterparty outreach to obtain required documentation for Counterparty Due Diligence
  • Confident and Competent with complex entities such as Trusts, Funds, SPVs and Large Corporates
  • Confident with clients from a range of high risk jurisdictions (MENA in particular)