Conduct Customer Due Diligence and further analysis in line with Global Standard and Bank procedures for New and Existing Customers • To conduct Sanction, Adverse News and PEP status screening on new and existing customers as part of a Client On boarding or Periodic / Event Driven reviews • To utilise the various information systems and sources that are available to assist in conducting Customer Due Diligence • To perform ad-hoc tasks and specific projects associated with CDD, as required within FEC department • Interpret and analyse KYC data to accurately risk assess new and existing clients, making sound judgement calls in terms of escalation and risk mitigation• Provide an in-depth report and analysis for high risk clients who are being referred to Client Committee (escalation process) • Using professional judgement to analyse matches and make recommendations with regards to PEPS, Sanctions and Adverse Media screening • To build and maintain relationships with stakeholders across the CDD chain including Middle Office, MLRO, BLCO, Client Owners, Global Client Data Management and Compliance• To work as part of a team to achieve the shared goals of the department

Onboarding analystKYC analystTrading analyst