CDD Analyst – KYC Onboarding & Financial Crime Compliance
London
Compliance Professionals is working with a leading international bank in the City to hire a CDD Analyst.
Compliance Professionals in London is working with a leading international bank to hire a CDD Analyst responsible for client due diligence, onboarding and ongoing reviews in line with FCA regulations. The role requires you to work in the office four days per week.
You will collaborate with Front-Office and Compliance, own your workload, maintain accurate records and support department reporting, quality controls, and audits.
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London
Compliance Professionals is working with a leading international bank in the City to hire a CDD Analyst.
London
Our client is a leading international bank based in the City, looking to hire a CDD Analyst.
London
Our client is a leading international bank based in the City, looking to hire a CDD Analyst.
Remote
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