cdd analyst Jobs - 16
CDD Analyst
CLARITY RECRUITING LTD - ME194AB
Employment Type : Full-Time
The CDD Analyst plays a critical role in ensuring compliance with AML regulations and policies by conducting thorough customer due diligence. Responsibilities include onboarding new customers, transaction monitoring, and periodic KYC reviews for existing customers. The role requires strong decision-making skills and the ability to provide well-documented rationale aligned with regulatory standards, such as JMLSG guidelines. Key Responsibilities ...
CDD Analyst
PDR Solutions - ME194TA
Employment Type : Full-Time
Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportunity to learn on the job? Are you working within a regulated industry that has exposure to high net worth individuals and corporate entities? Do you have an inquisitive mindset and the ability to clearly summarise your findings? My client, a specialist professional services organisation, are looking for a Customer Due Diligence Analyst on a 12 Month Fixed...
AML Analyst
RedLaw - EC3A4AF
Employment Type : Full-Time
RedLaw has partnered with a leading global law firm to recruit an experienced AML Analyst to join their Risk team on an initial 6 month FTC basis. Offering a collegiate working environment, the firm are looking for an enthusiastic, passionate compliance professional who is keen to build on their AML experience at a very successful firm. Key Responsibilities: Conducting thorough AML checks on all firm clients. Performing enhanced CDD on identifie...
AML Analyst
Larbey Evans - EC2Y9HU
Employment Type : Full-Time
Globally renowned US Law Firm is seeking an AML Analyst to join them for an itnital 6-12 month FTC, and play a pivotal role expanding their compliance offering in the London office: Highly competitive salary Hybrid working (4 days in the office / 1 day remote) Unrivalled employee benefits including an onsite cafeteria with complimentary refreshments and meals The AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analys...
KYC Analyst
Adecco - London
Employment Type : Full-Time
KYC Team Analyst Fixed Term Contract 6 months London About the Role: Join our client's Financial Crime Middle Office as a KYC Team Analyst, where your contributions will play a crucial role in safeguarding the organisation against financial crime and sanctions risks. In this position, you will act as the first line of defence, ensuring that client onboarding and periodic reviews are conducted with a risk-based approach. Key Responsibilities: Ana...
Financial Crime Analyst
Yolk Recruitment Ltd - Cardiff
Employment Type : Full-Time
Compliance Analyst (KYC/EDD/CDD/AML) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organisation that values initiative, effective communication, and a commitment to excellence. Key Respo...
Compliance Risk Analyst
CooperGrey Recruitment Ltd - NP182LH
Employment Type : Full-Time
The role: Fantastic opportunity to work as a Compliance Risk Analyst for an award winning finance company who continue to enjoy excellent sector growth. The role will allow the successful individual to gain exposure to a fast paced & interesting work environment with detailed training and support. Also, the individual will gain experience in measuring how effective process & procedures are, making recommendations whilst improving data an...
KYC Analyst - Remote
BCT Resourcing - London
Employment Type : Full-Time
KYC Analyst London / Remote 50000 - 60000 per annum Our rapidly expanding client is a Fintech business in London looking for currently in the process of building out a large KYC AML team as their business continues to grow within the market. Ideally the client is looking for people to start as early as possible Responsibilities: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and veri...
AML Compliance Analyst
Larbey Evans - EC2V7NQ
Employment Type : Full-Time
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. 55,000 experience dependent Hybrid working (3 days in the office / 2 days remote) 9:30am – 5:30pm AML Compliance Analyst Key Responsibilities: Researching and preparing client due diligence (CDD) packs for new clients Assisting AML team members in preparing for internal and externa...
KYC Analyst
Pontoon - London
Employment Type : Full-Time
KYC Analyst 6 Months London One of our large Financial clients is looking for a KYC Analyst to join their team; To act within the first line of defence, in the three lines of defence model. The role is designed to protect the Bank by identifying Financial Crime and Sanctions risks associated with the onboarding of new clients into the Bank, and conducting periodic due diligence on all existing clients, using a risk based approach. To ensure that...