CUSTOMER DUE DILIGENCE (CDD) – QUALITY CHECKERS/ANALYSTS
First Derivative are currently seeking experienced KYC Analysts to join our Capital Markets Consulting Business, which currently numbers 2000+ globally.
Duties/responsibilities:
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), quality checking completed KYC/AML files
- Contribute to daily stand ups and produce MI/reporting on quality and productivity statistics to the Project Manager on an ongoing basis
- Create and maintain quality checklists, learning logs and bespoke client playbooks to drive continuous improvements across ongoing KYC programmes
- Provide detailed feedback and training to a team of KYC analysts, including ongoing mentoring and upskilling on specific AML policies and procedures
- Perform one on one upskilling of KYC analysts to ensure a high level of competency across all components of the KYC lifecycle (Desktop Reviews; Client Outreach; Screening; SoW/SoF; Risk Classifications etc.)
- Identify underlying trends and systemic quality issues that may arise, in a timely fashion, and pro-actively contribute to programme planning and strategy sessions
- Support senior management on client calls and programme working groups
Key Skills and Attributes:
- Degree educated preferably to post graduate level (2:1 minimum)
- 3+ years working within a CDD/KYC/AML project/role
- Open to travel/working in EMEA/Global would be advantageous but not a prerequisite
• Ability to multitask • Ability to communicate across levels of seniority
- Self-starter who is proactive and driven
- Strong presentation skills
- In-depth knowledge of AML.
We’re a leading provider of products and consulting services to the capital markets industry, with over 2000 staff globally. First Derivative is a provider of regulatory and IT consulting services to the capital markets industry as well as high-performance time series database software. The combined proposition gives FD a differentiated offering within capital markets, an industry increasingly challenged by regulation and data management. Additionally, FD has begun to establish itself in a number of industries outside of capital markets. Benefits including pension, healthcare, business expenses, competitive holidays and more
