Customer Due Diligence (CDD) Consultant
Broadoak Offices, Southgate Park, Bakewell Road, Peterborough, PE2 6YS

Job Reference: 003753

Location: Broadoak Offices, Southgate Park, Bakewell Road, Peterborough, PE2 6YS

Closing Date: 13/05/2021

Salary £: Career Framework: Underwriting & Commercial Lending - C2

Employment Type: Fixed Term - Full Time

Division: Commercial

Hours per week: 35 hours per week. Monday to Friday 9am - 5pm (flexible)

CDD Consultant

6 month Fixed Term Contract

Up to £33,000 DOE

Location: Working from home / Broadoak Peterborough

We have an exciting opportunity within our Peterborough Head Office for a self-motivated Customer Due Diligence Consultant who is a team player and is passionate about delivering accurate analysis and assurance of Commercial Lending KYC / CDD related activity. If you are detail orientated, have excellent investigative abilities and the ability to analyse customer profiles in great detail, you will have just the right attributes to help us with our back book remediation exercise.  You will have autonomy to drive this project forward in the best manner possible, within our risk based approach framework and will be speaking to customers as part of your role.

What You'll Do

As a Customer Due Diligence Consultant you will deliver an exceptional and comprehensive analysis of our existing customer files from a due diligence perspective, working to project deadlines, communicating with customers where required, and ensuring that we truly understand our customer’s needs and who they are.

You will be responsible for approving the customer risk assessment and the appropriateness of the underlying customer due diligence, by completing a comprehensive assessment of the information on file.

You will decide whether the customer is within our financial crime risk appetite.

You will work to deadlines, move the project forward and be accountable.

You will liaise with our Financial Crime Operations Team where appropriate.

You will support the adherence with the Group’s Risk Appetite Framework in relation to financial crime risks, ensuring adherence to the parameters for decisions making and governance reporting.

How You’ll Do It

  • Anti Money Laundering checking/onboarding experience of 2-3 years essential

  • Excellent interpersonal skills with an ability to build rapport effectively and professionally with colleagues and customers

  • Excellent time management and organisational skills

  • Ability to prioritise and effectively manage a project deadlines

  • Excellent attention to detail with an analytic mind set

  • Ability to work independently and as part of a team to ensure deadlines are met

Life at YBS

In addition to the usual benefits such as competitive salary, annual bonus and healthcare packages we offer you…

Flexibility – We offer a range of flexible working options to help you achieve a healthy work-life balance. Whether it’s finishing early for an appointment or fitting your studies and hobbies in around your working hours, we’ll help work to work for you.

Celebrating Success – From everyday thank you cards, to our annual ‘Raising the Roof’ gala to celebrate our golden ticket winners we acknowledge our colleagues successes no matter how big or small.

Giving Back – Fancy 31 hours of paid leave a year to get involved in community activities? Together last year, we completed more than 11,000 hours of volunteering!

Inclusivity - We don’t just accept difference — we celebrate it, we support it, and we thrive on it for the benefit of our colleagues, our customers and our community. We are proud to be an equal opportunities employer.


If you’ve got a solid background in AML and you want to develop a career in an empowering, respectful and supporting business then why not join us?

Our people are our heart and soul; we’re commercial and caring, big enough to offer you a challenge and small enough for you to make a real impact. We’re devoted to putting people first and doing the right thing by providing real help with real life.

We’d love to hear from you so why not apply today and be Your Brilliant Self!


This position is now closed. We are no longer accepting applications for this position.