ITTS CDD Team Analyst

EY

  • Newcastle
  • Temporary
  • Full-time
  • 13 days ago
At EY, we're all in to shape your future with confidence.We'll 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.ITTS CDD Team Analyst - PermanentThe OpportunityThe Central CDD 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, data protection and the development, maintenance, communication and training of key RM policies, providing advice on complex risk matters and monitoring the application of these policies.There is an opening in the team for a new CDD Analyst. The analyst role will be within a new pod specifically for the International Transaction Tax Services Sub Service Line (ITTS). The main purpose of the role is to ensure the firm's compliance with applicable legislation by performing first line compliance processes and providing support to staff in the Service Lines in connection with CDD checks.Please note: this opportunity is hybrid, requiring some attendance in the Newcastle office. Successful candidates will be required to have a manageable commute into work.Your key responsibilitiesYou will, as a CDD Analyst, be a key part of the ITTS Central CDD team performing client due diligence on potential and actual clients of the ITTS sub service line of EY, covering money laundering, terrorism and sanctions compliance. The work involves all first line financial crime client acceptance and continuance procedures for the UK and Ireland business. Responsibilities include:
  • Perform risk-based client due diligence on actual and potential clients of the Firm in accordance with EY policies and procedures
  • Navigate public databases and internal systems to identify & verify due diligence information
  • Conduct adverse screening checks on clients and undertake follow-up research as required
  • Manage personal workloads to ensure queues of work are dealt with in a timely manner
  • Encourage client facing staff to engage with the ITTS Central CDD Team
  • Other tasks, as directed by the ITTS Team manager and Central CDD Team Senior Manager
Skills and attributes for success
  • You will have good communication skills capable of dealing with wide range of stakeholders, including Partners
  • The ability to establish and maintain a high degree of confidentiality and credibility at all levels
  • Be a strong team player and proven ability to work with others
  • The ability to solve problems creatively and effectively
  • Be enthusiastic, positive and resilient
  • Have the ability to work well under pressure and to tight deadlines in a demanding environment
  • Be able to maintain high levels of accuracy and attention to detail
To qualify for the role, you must have
  • A basic understanding of Client Due Diligence/Anti Money Laundering/Financial Crime
  • An awareness of recent global events linked to financial crime and sanctions
  • Previous experience within a regulatory or professional services environment would be an advantage
  • Education to degree standard will be an advantage
EY | Building a better working worldEY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.

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