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CDD Analyst
- Permanent, Full Time
- Closing in 31 days
- Nedbank Private Wealth Ltd
We are looking for a number of highly skilled Customer Due Diligence Analysts to join our Isle of Man Team on a permanent basis.
In this role, you will be responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) initiatives, ensuring that customer profiles are updated, accurate, and compliant with regulatory requirements. You will also support the resolution of issues identified during periodic reviews, investigations, or audits, and work closely with stakeholders to ensure risk mitigation and compliance standards are upheld.
Responsibilities & Duties
Review applications for both corporate and personal clients
Undertaking Customer Risk Assessments.
Review of CDD and EDD to ensure in line with AML Code requirements.
Perform PEP and Sanction screening and open source media screening on request, including setting up and monitoring Google alerts.
Completion of both Trigger Event and Periodic reviews of Serviced Entities in line with applicable policies, procedures, and guidance notes.
Assist with the coordination of monthly CDD meetings with administration teams regarding all outstanding CDD.
Required Skills & Experience:
Proven track record working knowledge in a similar role.
A sound understanding of Personal and Corporate AML, CDD and EDD requirements needed for account onboarding and ongoing client changes.
Experience within the offshore finance Industry, ideally in a trust and corporate services business.
Experience managing, and/or performing reviews and risk assessments.
Knowledge of, and familiarity with, legal and regulatory requirements applicable to trust and corporate services business.
Corporate Governance experience and an understanding and experience of risk mitigation.
Apply via our careers portal today:http://nedbank.peoplehr.net/Pages/JobBoard/Opening.aspx?v=c7c2bb93-1572-468f-9e68-086b7508f48e
