IPOE CONSULTING LIMITED
An international bank based in London is seeking to recruit an additional Customer Due Diligence (CDD) Analyst for their growing Corporate Banking department. The responsibilities of the role will involve retrieving existing information from CDD files and populating a new CDD format with details provided by Relationship Managers assigned to each client. The analyst will also be required to complete a risk assessment tool, which is Excel-based, with assistance from the Relationship Managers. This position reflects the bank's commitment to expanding its capabilities in risk management and client oversight.
InternationalBankbasedinLondon,arelookingtorecruit an additionalCDDAnalyst tojointheir expandingCorporateBankingdepartment.
Responsibilitieswillinclude;
- RetrieveexistinginformationfromCustomerduediligence(CDD)filesandpopulateanewCDDformatwithinformationfromRelationshipManagersallocatedtoeachclient
- CompleteRiskAssessmenttool(Excelbased)withsupportfromRelationshipManagers
- Transferexistinginformationfrom…
JBLK1_UKTJ
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