CDD Analyst

The role

The CDD Analyst is a vital role within the Blenheim Chalcot portfolio and Modulr. As the CDD analyst at Modulr, you will play a critical role in managing and streamlining the client onboarding process, ensuring compliance with regulatory requirements, and maintaining high standards of quality and efficiency. You will be responsible for overseeing the inflow of requests, prioritizing tasks, and coordinating with various teams to ensure timely and accurate completion of KYB/KYC processes. Additionally, you will foster a collaborative team culture, identify and mitigate risks, and promote best practices in compliance and client onboarding.

Key Responsibilities:

• Manage the inflow of request and prioritize KYB/KYC & Client onboarding
• Ensure business is provided with the KYB/KYC and Regulatory requirements for all onboarding request
• Ensure key stakeholders are kept informed of the progress, challenges, and escalating issues where appropriate. Take end to end ownership and coordinate with various teams to get the task done
• Follow up on any delays and deficiency on KYB/KYC docs
• Ability to work with onshore and offshore teams
• Liaise with Compliance/Business/External counterparts
• Perform quality checks to ensure that defined guideline is adhered
• Work as the process owner and ensure end-to-end management of all activities associate
• Ensure adherence to Standard Operating Procedures, is able to identify risk and mitigate/escalate them
• Participates in regular operational performance reviews and monthly self-assessment
• Should be commercially minded and ensure that information available with Modulr or publicly available are sourced and leveraged
• Break the silos within COB and with other departments to ensure efficient and speedy completion of tasks. Reduce complexity of the tasks
• Should be adept in spotting trends (in data points) and analyse the same for further action
• Must be able to multi-task effectively

About you

The ideal candidate will have a track-record in delivering results in a fast-moving business and hence be comfortable with change and uncertainty. Excellent stakeholder management experience is essential to being successful in this role.

Required Skills:

• Graduates with good academic record + 2 years of experience in the KYC / KYB / Client Onboarding
• Effective communication skills to be able to manage relationships with stakeholders/onshore and offshore teams
• Relevant KYB/KYC background with experience of reviewing corporate
• Has worked as Maker or Checker
• Proven ability to prioritize competing demands
• General knowledge of Business Banking product set
• Eye for detail and willingness to question current state practices
• Independent, self-motivated and a team player
• Ability to use sound judgment to determine due diligence quality and if meets regulatory standards Excellent verbal and written communication skills
• Strong time management, organizational, planning and follow-up skills; ability to multi-task effectively
• Strong analytical and problem-solving skills
• Strong interpersonal skills; ability to partner with internal partners and leverage internal resources
• Exceptional organizational, planning and management skills
• Ability to build relationships by communicating
• Strong capacity to assimilate other stakeholders perspectives and fast learning abilities
• Pro-active and business orientation with proven ability to priorities and manage conflicting demands
• Proficient in MS Office applications