Client Due Diligence (CDD) Analyst - Onboarding(m/w/x)

Anforderungen

• In-depth technical knowledge and experience
• Understanding of underlying principles and concepts
• Strong attention to detail
• Good communication and collaboration skills
• CDD and risk assessment experience
• Experience in compliance or similar roles
• Experience in Private Banking or Wealth Management
• Focus on process improvement
• Positive energy and team motivation
• Patience and methodical approach
• Risk and controls expertise
• Change and transformation skills
• Business acumen and strategic thinking
• Digital and technology capabilities

Aufgaben

• Assess incoming cases and verify documented parties
• Ensure completeness and accuracy of documentation
• Identify high-risk scenarios with Financial Crime teams
• Partner with bankers to resolve documentation gaps
• Manage complex ownership structures during account reviews
• Process and report on day-to-day PBWM initiatives
• Identify client needs to provide high-quality service
• Collaborate across teams to align banking processes
• Recommend improvements for operational efficiency
• Develop procedures and controls to mitigate risks
• Present performance reports to internal senior stakeholders
• Implement best practices based on industry trends
• Participate in projects to improve service effectiveness
• Lead and supervise team professional development
• Coordinate team resources and allocate work requirements
• Escalate policy breaches and embed new procedures
• Advise on decision-making within your area of expertise
• Resolve technical problems using evaluative judgement
• Communicate complex information to diverse stakeholders
• Build a network of internal and external contacts

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