The opportunity
We are seeking a dedicated Financial Crime Risk Analyst to join our Newcastle Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure compliance with anti-money laundering (AML) legislation and current policies and procedures.
Your key responsibilities
Conduct client due diligence on existing clients, including public resource research to gather KYC information and screening for PEP, Sanctions, and adverse media.Assess risks and determine if referrals to the 2nd line Financial Crime Team are required.Liaise with client engagement teams to source additional documentation as needed.Manage personal workloads to ensure timely completion of tasks.Provide timely updates to stakeholders regarding progress. Skills and attributes for success:
Strong communication ski...