Senior Analyst, Customer Due Diligence

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London, United Kingdom
Hybrid
Customer due diligence specialist
Enhanced due diligence reviews
Escalations and decisions approval
As a Senior Analyst, you will play a crucial role in mentoring colleagues, and contributing to process improvements and delivering on tactical projects

Job Summary

  • As a Senior Analyst, you will play a crucial role in mentoring colleagues, and contributing to process improvements and delivering on tactical projects.
  • Your expertise will be essential in maintaining our commitment to excellence and achieving our strategic objectives.
  • We create the conditions for high performers to thrive – through real ownership, fewer blockers, and work that makes a difference from day one.

Matching Summary

As a Senior Analyst, you will play a crucial role in mentoring colleagues, and contributing to process improvements and delivering on tactical projects.

Skills & Requirements

Must-have

  • Customer Due Diligence specialist
  • Enhanced Due Diligence reviews
  • escalations and decisions approval
  • portfolio review completion
  • partner with Underwriting team
  • quality control checks
  • process enhancements identification

Nice-to-have

  • fast-moving, performance-obsessed
  • curious mind with high performance mindset
  • ambition gets met with opportunity
  • work as one team

Key Requirements

  • 4+ years relevant experience
  • Proven experience in Senior Analyst role
  • Experience handling audits
  • Experience with regulatory compliance
  • Proficiency in project management

Work Rights

Not specified

Tailored Resume

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