Compliance Professionals is working with a leading international bank in the City to hire a CDD Analyst. The role requires office-based work four days per week, collaborating with Front-Office and Compliance to conduct client due diligence and ongoing reviews in line with FCA regulations.
You will own your workload, maintain records for department reporting, and ensure output quality. Mandarin language skills are a plus, and relevant KYC/KYB certification is preferred.
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London
We are seeking a KYC Onboarding Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project…
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