CDD Analyst

Posted 10 April by CLARITY RECRUITING LTD
Easy Apply
£30,000 - £36,000 per annum
Kings Hill , Kent
Permanent, full-time

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Posted by CLARITY RECRUITING LTD

Customer 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!

Reference: 52450330

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