1 month ago
Enhanced Due Diligence Analyst
Deloitte
On Site
Contractor
£60,000
City Of London, England, United Kingdom
Job Overview
Job TitleEnhanced Due Diligence Analyst
Job TypeContractor
Offered Salary£60,000
LocationCity Of London, England, United Kingdom
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Job Description
Enhanced Due Diligence Analyst
Deloitte is seeking highly skilled EDD candidates for a 6-month rolling contract position, working remotely within the UK, with one of their top-tier banking clients. This role is inside IR35 and starts ASAP.
Key Responsibilities:
- Conduct Enhanced Due Diligence (EDD) on high-risk customers and complex cases.
- Perform detailed reviews of Politically Exposed Persons (PEPs) and High Net Worth Individuals (HNWIs).
- Assess and investigate sanctions risks, including screening alerts and escalations.
- Carry out adverse media searches and evaluate financial crime risk.
- Analyze complex ownership structures and source of wealth/funds.
- Produce clear, concise risk assessments and case documentation.
- Ensure compliance with UK regulatory requirements and internal policies.
Required Experience:
- Proven EDD Financial Crime experience within a banking environment.
- Strong hands-on experience with Enhanced Due Diligence, Sanctions screening and investigations, PEP reviews, and High Net Worth Individual (HNWI) cases.
- Experience handling complex or high-risk customer profiles.
- Strong understanding of UK AML and financial crime regulations.
- Confident conducting adverse media research and documenting findings.
- Experience using tools such as World-Check, LexisNexis, Dow Jones (or similar).
Additional Skills:
- Strong analytical and investigative skills.
- High attention to detail.
- Ability to work independently.
- Excellent written communication skills.
Key skills/competency:
- Enhanced Due Diligence
- Financial Crime
- EDD Analyst
- AML Regulations
- Sanctions Screening
- PEP Reviews
- High Net Worth Individuals
- Adverse Media Search
- Risk Assessment
- UK Banking Regulations
How to Get Hired at Deloitte
- Tailor your resume: Highlight specific EDD, financial crime, and banking experience, focusing on high-risk customers, PEPs, sanctions, and HNWIs.
- Showcase tool proficiency: Explicitly list experience with World-Check, LexisNexis, Dow Jones, or similar EDD software.
- Emphasize regulatory knowledge: Detail your understanding of UK AML and financial crime regulations.
- Prepare for case studies: Be ready to discuss how you've handled complex EDD scenarios and risk assessments.
- Demonstrate remote work skills: Highlight your ability to work independently and communicate effectively in a remote setting.
Frequently Asked Questions
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01What is the primary focus of the Enhanced Due Diligence Analyst role at Deloitte?
02What specific experience is required for the EDD Analyst position?
03Is this a remote position, and where is it based?
04What is the contract duration and employment status for this role?
05What analytical and communication skills are important for this EDD Analyst role?
06What kind of banking clients will the EDD Analyst be working with?
07What tools are commonly used in this EDD Analyst role?
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