Our client is seeking a CDD Analyst to join their Client Services team for 4 months to start ASAP.
The focus of this role will be undertaking reviews of the bank’s customer base working closely with the project team and relationship management teams to ensure the timely and accurate completion.
The incumbent will be responsible for the collection, review and quality assurance of the information maintained by the Bank on both customers and their accounts, ensuring full compliance with bank policies, laws and regulations as well as account activity reviews as part of ongoing risk assessments.
The desirable candidate will have 3 years’ practical banking experience, which may include onboarding, reviews, compliance and/or customer service roles, understand compliance and risk assessments with regards to AML/ATF laws and regulatory requirements and have excellent analytical skills.
They will also have experience reviewing regulatory reports and have strong communication and organization skills with proven ability to prioritize tasks.