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CDD Analyst

Mufg Pension & Market Services

2 - 5 years

4 - 7 Lacs

kolkata mumbai new delhi hyderabad pune chennai bengaluru

Posted:None| Platform:

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Skills Required

drilling remediation front office due diligence time management client servicing money laundering cdd analyst management client onboarding

Work Mode

Work from Office

Job Type

Full Time

Job Description

The primary objective of the CDD Analyst is to provide a high-quality administration service to client by achieving SLA s along with quality.

Key Accountabilities and main responsibilities

Strategic Focus

Conducting CDD and EDD on new and existing counterparties, accurately, timely and in line with company policies and procedures; using a risk-based approach
Conducting PEP and sanction checks on new and existing counterparties, as part of the due diligence process
Investigating counterparties for any adverse information
Ensuring CDD information held appropriately on existing counterparties, is refreshed, using a risk-based process so that it remains up to date and accurate in accordance with company policy and money laundering regulations.
Core knowledge of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF)
Receive CDD requests from the CDD Team Lead and reviewing the requirements.
Perform CDD on new and existing counterparties and enhanced due diligence where applicable
Knowledge on Ownership drill down, threshold for CDD and EDD.
Knowledge on Open searches screening, discounting, and providing rational
Undertake sanction and PEP screening on new and existing counterparties to determine if there are any PEPs/Sanction/AML risks
Re-categorising risk ratings for existing counterparties where necessary.
Obtain background information on clients through on-line research and other relevant sources
Review CDD information held on existing clients to identify shortfalls and obtain missing documentation
Record account status and approval information in the appropriate databases/spreadsheets
Update the PEP register and complete PEP forms ensuring all PEP relationships are approved by the relevant persons

Operational Management

Conducting investigations on counterparties for any adverse information, reputational risk issues, inappropriate practices, or behaviour on the part of the counterparty.
Conducting risk assessments and applying risk categories to new counterparties

Governance & Risk

Maintain level of accuracy
Complete assigned task as per provided SLA

Experience & Personal Attributes

Experience of CDD requirements for a wide range of customers including private companies, government entities, regulated and unregulated funds, offshore jurisdictions and introducing brokers
Good Knowledge on Client onboarding and Remediation
Good organisational skills and the ability to work well under pressure.
Good knowledge of external regulations, whilst keeping abreast with internal policies and procedure
Knowledge on Ownership drill down, threshold for CDD and EDD.
Knowledge on Open searches screening, discounting, and providing rational
Good Communication/ Written Skill
Good Knowledge on Pep Checks and discounting
Good verbal and written communication skills
Work closely with colleagues in Compliance and Front Office
Work closely with CDD Managers
Exhibits high level client service skills
Excellent problem-solving skills both independently and supporting others
Excellent time management skills, demonstrating flexibility and the ability to manage and plan in order to meet deadlines
Ability to manage change
The Role need to support APAC or EMEA shift and would need to work in Rotational shift wherein shifts would start at 3:30 am IST for APAC and from 11.30 AM for EMEA.

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