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

Description

You will ensure banking integrity by managing complex client onboarding and risk assessments. Your day-to-day involves collaborating with diverse teams to resolve documentation gaps and drive process improvements.

Requirements

• •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

Tasks

• •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