Junior Cdd Analyst

What's the role?We are looking to hear from people who are experienced professionals with a background in Banking or financial services who are eager to launch their career in CDD/KYC.This role offers a great opportunity to work closely with our global banking client and you will join a company culture that values excellence.Responsibilities: Perform initial and periodic customer due diligence activities relating to customer identification and verification. This also includes name-screening activities, investigating and resolving time and event-driven triggers along with Law Enforcement and Compliance requests.Validate and enter the relevant information and documentation in the dedicated systems.Provide assurance that the Bank is in line with the "Know Your Customer" (KYC) policy and that all required information is held and kept up to date by the Bank.Reviewing customer documentation according to the process currently identified by the Bank. Required work experience, skills, or education: Strong background within a Banking and Financial Services organisation.Excellent verbal and written communication skills.Willing to be flexible with change.