Client Due Diligence Business Analyst

Client Due Diligence Business Analyst

A Client Due Diligence Business Analyst is required to work with a Retail Banking client on an initial 6 month contract to write CDD/EDD processes and work instructions.

The successful Client Due Diligence Business Analyst will ideally have a proven track record of writing CDD/EDD processes and have experience working with Remediation Programmes.

The successful Client Due Diligence Business Analyst will meet the following criteria:

Significant previous CDD/EDD processes experience within a Business Analyst capacity

Experience of Remediation Programmes

A strong understanding of KYC and AML programmes

This is a great opportunity for a Client Due Diligence Business Analyst to work with a leading Retail Bank with extensions expected. If you are interested and meet the above criteria please submit your CV for review ASAP.

Rate: £400-500p/day

Keywords: Business Analyst, KYC, Know Your Client, AML, Anti Money Laundering, Sanctions, Screening, PEPs, CDD, Client Due Diligence, EDD, Enhanced Due Diligence, Remediation, Financial Crime, CDD Processes, EDD Processes.