Senior EDD Manager

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Role: Senior EDD Manager
Location: Canary Wharf, UK
Duration: 6 months

Overall Purpose of the role:
We are currently hiring a Senior EDD Manager to join our 1st Line of Defense Financial Crime team . The core objective of this position is to execute Enhanced Due Diligence (EDD) and comprehensive risk assessments on high-risk accounts, with a dedicated focus on correspondent banking and gaming clients . You will be instrumental to our daily operations, driving both the onboarding processes for new accounts and the periodic risk refreshes for existing clients.
Key Responsibilities:
Manage the end-to-end EDD process for both the onboarding of new clients and the refreshing of existing high-risk clients.

Conduct deep-dive EDD on correspondent banking and gaming clients, receiving information to thoroughly assess the risk profile of each client.

Write high-quality, detailed risk reports and recommendations based on your investigative findings.

Present client risk information and reports confidently in risk forums to Managing Director (MD) level stakeholders.

Perform comprehensive PEP (Politically Exposed Person) checks and Sanctions screening (including OFAC), identifying potentia...
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Location:
Charlton Kings
Job Type:
FullTime
Category:
Management & Consultancy

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