Enhanced Due Diligence Manager

This role offers the opportunity to take a leading position in shaping EDD processes and procedures while training and developing a team of KYC Analysts. You will work closely with the MLRO to mitigate financial crime risks. It’s a dynamic position that balances strategic development with the day-to-day management of the EDD function. Responsibilities: Develop, implement, and maintain EDD procedures in line with the firm's Financial Crime and Sanctions policies. Ensure procedures effectively meet EDD obligations while identifying areas for continuous improvement. Lead the firm’s EDD approach for high-risk clients, including those from high-risk countries, correspondent relationships, and Politically Exposed Persons (PEPs) and their associates. Conduct EDD for new clients, periodic reviews, and trigger events, ensuring compliance with standard operating procedures. Develop and deliver targeted training to the due diligence team, focusing on mentoring and guiding analysts to enhance their skills and expertise. Experience: Experience in Enhanced Due Diligence within an FCA-regulated business or a risk consultancy firm. Confident in applying OSINT skills across various jurisdictions and languages. Excellent verbal and written communication skills. Proficiency in any language is a plus, particularly Mandarin or Cantonese.