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SalaryCustomer Due Diligence Analyst - Up to £36,000 - Hybird - Kent
Overview:
A leading organization in the charity sector are seeking a confident and dynamic CDD analyst to join their office in Kent. Offering a fantastic work culture and a flexible working, this could be the role for you.
Key responsibilities:
- Carry out Fiserv overnight screening
- Carry out due diligence on the overseas outgoing and incoming payments
- Preparing documents for sign off by the appropriate team leader or manager where risk is identified
- To review new account queries
- Checking all ID documents
- Be confident to challenge existing policies and procedures
- To be able to work on your own with minimal supervision using your own initiative
Package:
- Up to £36,000
- Hybrid working
- Strong learning and development plans
- More!
