Job Description
We’re looking for a Customer Due Diligence Analyst to join our Risk Operations team at the Lyde Green, Bristol (BS16 7LB) office. Your responsibilities will involve assessing applications, managing due diligence activity and supporting effective risk management in a fast‑paced, regulated environment.
Responsibilities and duties
- Perform KYC and Due Diligence on new customer onboardings, including periodic and event‑based reviews for regulated and non‑regulated customer types.
- Conduct PEP, sanctions, and adverse media screening using industry‑recognised tools.
- Request and analyse customer documentation, including structured data and financial statements, to evaluate risks and issue an onboarding risk rating.
- Produce a robust audit trail on all parts of application decisions, ensuring outcomes are compliant with onboarding policies and procedures.
- Deliver operational effectiveness by achieving productivity and quality targets ...