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**EDD Team Senior Analyst - EY UK/ROI/CI** **Role Overview** - Conduct enhanced due diligence (EDD) on new and existing high-risk clients - Maintain close collaboration with Central CDD Team and client-facing staff - Drive process improvements and stay informed about regulatory changes - Provide support to the Central CDD Team in business-as-usual activities **Key Responsibilities** - Perform thorough EDD on high-risk clients in line with EY's policies and procedures - Liaise with the Central CDD Team and stakeholders to discuss complex client onboarding - Act as a point of contact for the business, supporting client-facing teams in navigating EDD requirements - Encourage collaboration between business units and the Central CDD Team - Contribute to process enhancements, risk assessments, and policy updates - Mentor junior Central CDD Team members - Support the Central CDD Team's SLA as required - Stay current with the financial crime regulatory landscape and implement necessary enhancements **Skills and Attributes** - Excellent communication and interpersonal skills - Confidential and professional demeanor - Strong teamwork, problem-solving, and resilience - Ability to work under pressure and meet tight deadlines - High level of accuracy and attention to detail - A proactive and positive approach to daily tasks
- Compensation
- Not specified
- City
- Newcastle
- Country
- United Kingdom
Currency: Not specified
Full Job Description
At EY, were all in to shape your future with confidence.
Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
Join EY and help to build a better working world.
EDD Team Senior Analyst
The Opportunity
The EDD Team supports EY partners and staff in the execution of and compliance with Global, Regional, and local risk management policies and procedures, including financial crime for client
s considered to be of higher risk from a financial crime perspective. The EDD Team is responsible for the development, maintenance, communication, and training of EDD processes and policies to both the business and the Central CDD Team.Key Responsibilities
You will, as a Senior EDD Analyst be a key part of the Central EDD Team, performing enhanced financial crime due diligence on potential and actual clients of EY United Kingdom/Republic of Ireland/Channel Islands (UK/ROI/CI). Responsibilities include.
- Perform risk based financial crime enhanced due diligence (EDD) on actual and potential clients in accordance with EY policy and procedure.
- Work closely with the second line financial crime compliance to discuss the onboarding of potential clients considered as high-risk.
- Act as a dedicated point of contact for the business, providing support client facing teams in the navigation of EDD requirements.
- Encourage client facing staff and the Central CDD Team to engage and work collaboratively with the EDD Team.
- Suggest improvements in the review and maintenance of high-risk client on-boarding and monitoring procedures, assess engagement risk and update and amend as necessary.
- Assist junior Central CDD Team members in performing their roles.
- Other tasks, as directed by the EDD Team manager and Central CDD Team Senior Manager.
- Take a keen interest in the Financial Crime regulatory landscape, identifying and implementing any required enhancements/refinements to EYs EDD policy/process.
- Provide support to the BAU Central CDD Team SLA where required.
Skills and attributes for success
- You will have good communication skills capable of dealing with wide range of staff, including Partners.
- Ability to establish and maintain a high degree of confidentiality and credibility at all levels
- Strong team player and proven ability to work with others.
- Ability to solve problems creatively and effectively.
- Enthusiastic, positive, and resilient.
- Ability to work well under pressure and to tight deadlines in a demanding environment.
- Maintains high levels of accuracy and attention to detail.
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