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Perform risk based financial crime due diligence on clients of the firm in accordance with EY policy and procedure
Act as a dedicated point of contact for the business, providing pragmatic and compliant advice to client facing teams in the navigation of EDD requirements.
Encourage client facing staff to engage and work collaboratively with the EDD Team.
Assist and coach junior Central CDD Team members in performing their roles and provide support to the team in the application of the risk-based approach where required
Suggest improvements in the review and maintenance of client onboarding procedures, assess engagement risk and update and amend as necessary
Financial Crime - Enhanced Due Diligence (EDD) Team Analyst - Newcastle
Newcastle-Upon-Tyne, GB, NE1 4JDPosted Today