Edd Analyst Jobs

Your new company

Hays is partnering with a global consulting firm that advises clients on a variety of financial services who is currently looking to hire multiple EDD Analysts to join their team on a contract basis (July-December 2023) with potential to extensions.

Your new role

The ideal candidate will possess excellent writing, research, analytical, and critical thinking skills, and other applicable experience that leads to success in the role, such as strong work ethic and natural curiosity. Analysts must be able to judiciously analyze, assess, and write clearly and concisely. The nature of this work requires individuals to be flexible, learn new skills, work within time constraints, and meet uncompromising quality requirements and production expectations while working closely with others in a dynamic team environment.

Responsibilities

Perform quality reviews on intermediate to complex analysis that requires knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) schemes.

• Manage work efficiently to meet production goals and project deliverables.
• Work collaboratively in a team environment.
• May assist in performing quality assurance on Analyst I work product. This job description is not intended to be all-inclusive. Employee may perform other related duties as to meet the ongoing needs of the organization.
• Perform Enhanced Due Diligence (EDD) and screening reviews
• Produce quality work within program standards.
• Ensure work adheres to defined engagement policies and procedures
• Analyze complex business, government, financial institution, and ultra-high net worth client structures
• Identify and analyze high risk patterns of behavior in transaction reviews and legal structures
• Identify and analyze high risk patterns of behavior in transaction reviews and legal structures.
• Assist with other responsibilities as needed, such as file assignments, and request for information tracking and routing.

Qualifications

• Undergraduate degree in Finance, Journalism, Criminal Justice or related field. Masters’ degree or JD a plus.
• High competency in written and oral communication; strong interpersonal skills.
• Strong analytical, critical thinking and problem solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type, etc.)
• Knowledge of Sales, Finance, and Market-making activities - including foreign exchange, commodities, and Prime brokerage
• Knowledge of Corporate investment and lending activities and credit products
• Knowledge of Investment Banking products and services and processes - including estate planning and other complex structures
• At least 2 years of AML experience inclusive of Enhanced Due Diligence (EDD), with hands-on experience in Quality Control or Quality Assurance preferred.