PEP Analyst

PEP Analyst - £500/day, Canary Wharf

Investigo is working alongside one of the largest Banking groups in the market for an PEP Analyst within their Compliance function across Corporate and Investment Bank

The Purpose of this role will be to perform Due Dilligence and undertake risk-based research and analysis in relation to high risk clients (eg high risk industries or jurisdictions, PEPs, MSBs, Internet gambling etc) to allow CIB to understand and manage potential client risk.

In order to be considered for this role you must meet the following criteria - - A good working knowledge of Corporate and Investment Bank product set.
- Strong oral and written communication skills
- Ability to interact with all levels of staff within the Bank
- Excellent priority management
- Sound analytical ability and judgement/recommendations
- An ability to convey the results of investigations involving complex product sets with clarity (essential).
- Understanding of the external regulatory environment we operate in and the internal policy and control environment
- Minimum 3 years experience in an AML or Enhanced Due Dilligence Compliance role

Please note candidates must not be on more than 1 month Notice in order to be shortlisted for this role