Customer Due Diligence Analyst
External
Ayvens · Bristol CecPrepare for this interview
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Requirements
- Strong experience in KYC/CDD, including complex client structure knowledge gained in a financial services organisation
- Ability to interpret financial documents with proven ability to analyse and record ownership and control structures correctly.
- Technical proficiency of data utilisation, dissemination and decisioning to risk assess accurately.
- Strong analytical and investigative skills with high attention to detail in documenting findings.
- Confident communicator, capable of interacting with internal stakeholders and external customers to resolve queries.
- Ability to work efficiently in a high-volume, fast-paced environment while maintaining high quality standards.
Benefits
Additional Information
At Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move. We're looking for a Customer Due Diligence Analyst to join our Risk Operations team, based at our Lyde Green, Bristol (BS16 7LB) office. You'll be responsible for assessing applications, managing due diligence activity and supporting effective risk management. This is a hands‑on role, offering responsibility for decision‑making, analysis and delivering high‑quality outcomes within a fast‑paced, regulated environment. The key responsibilities for the role are Perform KYC and Due Dilligence on new customer onboardings, periodic and event-based reviews for regulated and non-regulated customer types Conduct PEP, sanctions, and adverse media screening using industry recognised tools Request and analyse customer documentation, including structure data and financial statements to evaluate the risks associated and issue an on boarding risk rating. Produce a robust audit trail on all parts of application decisions ensuring outcomes are compliant with on boarding policies and procedures. Deliver operational effectiveness by achieving productivity and quality targets and key business objectives. Communicate with internal and external customers to resolve KYC / CDD queries timely. Coordinate with the Senior Risk Operations Analyst for workflow prioritisation and escalate issues in a timely manner to achieve agreed service level agreements
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