Senior CDD Analyst - Private Banking - 6-month FTC
- Act as the first line of defence for KYC/AML risk in Private Banking department by delivering end-to-end CDD for international HNW/UHNW clients (individuals, trusts, and related entities) across onboarding, periodic review, and event-driven remediation.
- Review, validate, and challenge client-provided information and documents to ensure completeness, accuracy, and a robust customer profile before account opening/continuation.
- Analyse complex client and trust ownership/control structures, identify controllers/settlor/protector/trustees/beneficiaries and UBOs where applicable, and document conclusions clearly for audit trail.
- Perform and evidence sanctions/PEP screening and adverse media checks, investigate potential matches, and escalate confirmed/unclear hits in line with policy and timelines.
- Assess financial crime risk factors (e.g., geography, product usage, occupation/business activities, high-risk industries) and ensure the right level of due diligence is applied, including EDD for high-risk and PEP relationships.
- Obtain, assess, and corroborate Source of Wealth and Source of Funds information/evidence (particularly for high-risk/PEP cases) and request additional documentation to resolve gaps, inconsistencies, or red flags.
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