EDD Analyst
Investigo
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EDD Analyst

Investigo

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Details
Posted:
February 3, 2021
Location:
London, United Kingdom
Salary:
Open
Type:
Full Time

  • Review existing KYC documentation of higher risk to ensure the files are compliant with the existing policy.

  • Carry out Enhanced Due Diligence (EDD) review on Funds, Trusts and SPV's and escalate risks 

  • Ensuring Sanctions Screening, KYC and PEP's are investigated and satisfied and escalated where appropriate. 

  • Add input to enhancing the existing policy on CDD and EDD to bring this in line with regulatory guidelines.

    EXPERIENCE REQUIRED: 

  • Relevant EDD experience and experience in looking at Funds, Trusts and SPV's 

  • Have a good working knowledge of UK and EU regulations, and other countries' regulations related to AML and EDD requirements. 

    • Internal Number: 9052841
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