Customer Due Diligence Analyst

Job DescriptionThe International CDD Team is responsible for conducting detailed investigations of customers to detect potential money laundering risks, reviewing customers and incidents where risk triggers are identified, or internal thresholds are met. Investigations are conducted to ensure that the customer can legitimately support their levels of play and that there are no clear risks factors in their profile. It is a requirement that aims to reduce the business risk and impact of those customers who are either not willing or able to justify their source of funds, as well as preventing the use of the proceeds of crime. Key responsibilities Carry out source of funds/wealth background checks in line with Group protocol.Collect documentary proof to build and maintain case files/profiles for transactions deemed suspicious and source of funds/wealth.Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends.Conduct investigations of money laundering alerts or transactions considered suspicious.Ensure timely and efficient reporting of transactions considered suspicious.Ensure proper record-keeping of data collected and analyzed.