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About the Role
We are building a pipeline of talented CDD Analysts to be considered for current and upcoming opportunities within our team. All candidates will need to complete the interview process to qualify. This is an exciting opportunity to join Deloitte Operations for an engagement with one of our clients. We are seeking experienced CDD Analysts to support a remediation project.
Responsibilities
- Perform CDD reviews on client files across multiple jurisdictions
- In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships and/or legal institutions
- Perform sanctions/PEPs/adverse media checks where required and ensure screening outcomes are correct
- Identify deficiencies, gaps or errors and provide feedback
- Maintain productivity and quality targets within the projects SLAs
Requirements
- Strong working knowledge of AML/CDD and KYC regulations
- Experience working on a remediation programmes
- Accuracy and attention to detail
- Clear written and verbal communication skills
- Ability to manage cases within SLAs and productivity KPI’s
Skills
- AML/CDD
- KYC regulations
- Remediation programmes
- Accuracy
- Attention to detail
- Written communication
- Verbal communication
- Case management
- Productivity KPI’s
Location
- London
Work Type
- Hybrid
Experience Level
- Experienced
Salary/Compensations
- £50,034.36
About the Company
- Deloitte Operations