Correspondent Banking Enhanced Due Diligence Analyst

  • Salary:£60,000 - £65,000
  • Location:London, England, United Kingdom
  • Job Type:Permanent, Full time
  • Company:Alexander Ash Consulting
  • Updated on:17 Oct 18

Correspondent Banking Enhanced Due Diligence Analyst

Our client a reputable banking organization has an urgent need for a Correspondent Banking Enhanced Due Diligence Analyst.  The role is to assist and lead enhanced due diligence on correspondent banking clients as part of the “first line of defence” function within FIG., working closely with the client coverage teams, Financial Crime Compliance (FCC) and the Client Management Enhanced Due Diligence (CMEDD) team to ensure that they have an appropriate evaluation of our highest risk correspondent banks.    

The Role:

Undertaking Enhanced Due Diligence for Correspondent Banking clients

To conduct lots of risk reviews and assessments

To understand what risk exposure each client poses.

 

The Candidate

Someone who can work independently

EDD experience – assessment of risk and ability to discuss with clients (essential)

Correspondent Banking experience (essential)

Someone with a Financial Crime Risk background

Someone who understands SWIFT payments would be helpful