Jobfoundry
Jobfoundry
EY

Financial Crime (CDD) Risk Analyst - Newcastle

EY
BusinessSingaporeFull-time1 day ago
Apply Now

About the role

AI summarised

This is a Financial Crime (CDD) Risk Analyst role at a bank in Newcastle. The analyst will conduct customer due diligence and risk assessments to ensure compliance with AML and KYC regulations.

BusinessFull-timeGeneral

Key Responsibilities

  • Conduct customer due diligence (CDD) and enhanced due diligence (EDD) reviews.
  • Assess and mitigate financial crime risks associated with new and existing customers.
  • Review and verify customer documentation and information.
  • Identify and report suspicious activity in line with regulatory requirements.
  • Collaborate with internal teams to ensure compliance with AML and KYC policies.
  • Maintain accurate records and documentation of due diligence activities.

Requirements

  • Experience in financial crime, CDD, or AML/KYC roles.
  • Strong understanding of regulatory requirements and industry best practices.
  • Excellent analytical and problem-solving skills.
  • High attention to detail and accuracy.
  • Ability to work independently and as part of a team.
  • Good communication skills, both written and verbal.
  • Proficiency in Microsoft Office applications.