CDD Customer due diligence analyst

CDD - Customer Due Diligence Analyst (AML/KYC)

Netbox Recruitment is working in partnership with a longstanding, reputable not-for-profit organization based in Kings Hill to recruit a CDD - Customer Due Diligence Analyst (AML/KYC) to support its ongoing anti-money laundering requirements.

The successful candidate for this CDD - Customer Due Diligence Analyst role (AML/KYC) must have prior KYC and AML experience and the ability to manage the end-to-end process of checking for fraud and anti-money laundering.

Key Duties:

1. Undertaking all CDD, Know Your Customer/Anti-Money Laundering checks for new corporate customers
2. Reviewing and updating the AML/KYC requirements of existing customers
3. Carrying out daily, weekly, and monthly transaction monitoring
4. Attending meetings with prospective customers
5. Providing updates to customers via phone and email

Key Skills:

1. At least 1 year of CDD, AML, KYC experience
2. International Compliance Association Qualification desirable - not essential
3. Exceptional interpersonal skills
4. Happy to take ownership of your own workload
5. Confident in the decisions you make and the reasons behind them

This KYC Officer / Know Your Customer Officer role is a full-time permanent Monday to Friday (35 hour week) position.

You will need to be free to interview in January 2025. The closing date for applications is the 6th January 2025.

Netbox Recruitment is an equal opportunities employer acting as a recruitment agency for the attraction and selection of talented individuals for this position.

All applications considered, apply or call Sarah on (phone number removed).