CLM Analyst

Job Description

GCB 6 We are currently seeking a high calibre professional to join our team as a CLM Analyst. In this role you will: • Ensure the quality of the CDD end to end process has been adhered to for New to Bank and Existing to Bank clients • Feedback of errors and common trends to CLM, Front Office teams and the Business • Ensuring assurance reviews are undertaken to the required quality and detail on a timely basis • Providing support, training, and coaching to the CLM Teams on interpretation of the guidance • Supporting the Regional Quality Assurance Lead by organizing and running of group training sessions to enhance quality results • Recommending/undertaking further due diligence where required. Ensuring a conclusion is reached with regards to risk, additional due diligence • Communicating effectively and ability to lead discussions regarding complex queries with Compliance, RM or Front Office contacts • Timely and accurate reporting of Business / Compliance related Management Information • Undertaking ad hoc reviews of extended due diligence (e.g., tax, AML risk factors) to assess risk and compliance Show More