EDD Analyst

THE COMPANY:

Our global is a global fintech banking group who are looking for an EDD Analyst. Candidates MUST have knowledge of EDD onboarding in Correspondent Banking, EMI’s or Payments firms.

THE RESPONSIBILITIES:

• Liaising with relevant Relationship Managers, prospects and clients when onboarding new entities, undertaking periodic reviews of existing clients, and at other points of the client lifecycle.
• Analysing onboarding and periodic review questionnaires and the sufficiency of the financial crime programs of prospective and existing clients.
• Undertaking assessments of the risks posed to the Business by prospective and existing clients, both using the Customer Risk Assessment model at onboarding and periodic refresh as well as through qualitative assessment as part of targeted reviews, onsite visits, transaction monitoring results and escalations.
• Managing and maintaining the process for all aspects of CDD and E...