Client Due Diligence (CDD) Analyst

We are now looking for Client Due Diligence Analyst to join the Compliance Team, based in our Hereford Head Office.

Your new role:

You will join a professional and dedicated team, who pride themselves on ensuring that the business remains compliant to all regulatory, statutory and industry standards.

Reporting to Senior CDD Officer, as Client Due Diligence Analyst you will be responsible for the administration, completion, and ongoing monitoring of allpay’s client and supplier due diligence, including reviewing and evaluating issues/concerns relating to our clients and suppliers.

Some of your other key responsibilities will include:

• Using our Risk Assessment Framework, review the client profile against the product requested and identify potential areas of compliance vulnerability and risk in relation to ongoing client activity.
• Maintain comprehensive financial crime procedures and records which meet business and regulatory reporting requirements and ensure compliance in relation to Fraud, Anti Money Laundering and Data Protection Act requirements.
• Liaise with external bodies, as required, including Financial Conduct Authority, the Police, and the National Crime Agency.
• Support new initiatives and business changes to ensure AML (Anti Money Laundering) /TCF and all regulatory/statutory compliance requirements are built into the design of systems, products, processes, and initiatives and support their implementation.

Could this be the ideal role for you?

• As our ideal candidate, above all, you will act with integrity.
• You will be curious enough to constantly look for ways in how the processes can be improved.
• You will work collaboratively, and communicate well to build effective business relationships both, company-wide, and with external organisations and stakeholders.
• You will be agile to manage change effectively and show resilience when priorities change.
• You will be an efficient user of Microsoft Office products, including Excel, Word, and Outlook. In addition, an ability to quickly learn and use in-house computer software will be essential.
• You will take pride in your work and that of your colleagues, and always act in a respectful, friendly, and courteous manner.
• Finally, excellent attention to detail, ability to maintain accurate records, problem solving skills and ability to multitask and work well under pressure is a must to be successful in this role.

Here at allpay, we follow an Office First working model, reflecting the importance we place on in-person collaboration across our teams, most of whom are based on-site. While we are open to discussing flexible working arrangements, a strong on-site presence will be essential to support the existing teams and projects.

We are a company committed to Equal Opportunities.

All roles at allpay Limited are subject to successful background checks including a DBS and Credit Check.