Address
Form of work
SalaryFinancial Analys
Up to 34,500
Permanent
Hybrid / Kings Hill - any 2 days in the office each week
Monday to Friday - 35 hour week - between 8am and 5pm
6 weeks annual leave (plus 8 days bank holidays)
Generous pension scheme (up to 11% employer contribution), enhanced maternity and paternity and health cash plan scheme, paid volunteering days
This Financial Analyst would ideally suit someone from a Customer Due Diligence / CDD analyst background; however, analysts from any financial services background would be considered as full training will be provided on the Customer Due Diligence. This Financial Analyst role would be to join a hardworking, close-knit team of 7 Analysts and 1 Administrator who work together as a team to support the High-Net-Worth and Ultra-High-Net-Worth client base by allocating the workload out fairly.
The duties for this Financial Analyst role will include but not be limited to:
- Carrying out due diligence on the overseas outgoing and incoming payments by use of appropriate searches, internet searches and customer information, allocating the correct risk rating to the payment.
- Being responsible for reviewing customer account records, including enhanced due diligence on high-risk customers and PEPs to establish any changes which may affect their services.
- Being responsible for requesting any outstanding documentation from the customer in order to satisfy AML requirements.
- Being a subject matter expert in the CDD processes and related policies
- To respond to enquiries from customers in accordance with the correct standards and Policies.
- To work with other teams across the business to ensure excellent customer service.
The closing date for this role is the 28th January 2024 with shortlisted candidates being invited for a brief, informal telephone chat ASAP and then a final stage, face to face interview on the 30th January 2024.
Netbox Recruitment are an equal opportunities employer acting as a recruitment agency for the attraction and selection of talented individuals for this position.
All applications considered, apply or call Sian on (phone number removed) option 2
