CDD Analyst

As a CDD analyst you will be responsible for :  Conduct end to end analysis on and mitigation on new and exisiting clients Build and develop relationships with key stakeholders within the bank, and be willing, if the need arises, to deal directly with clients Work collaborativley with the pre-existing team

A new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible for...

About Our Client Our client is a high profile payments firm based in the city of London Job Description The AVP CDD Manager - Periodic Review will be responsible for: Oversee the execution of Periodic Reviews & Trigger Reviews. Provide leadership and guidance to the periodic review team driving adherence to SLA's & management of risks Ensure...

A multinational Corporate bank is looking for a CDD Analyst to join their expanding and dynamic team in London Key responsibilities will include: Conduct Customer Due Diligence and analysis in alignment with Global Standard and Bank procedures for New and Existing Customers. Conduct Sanction, Adverse News, and PEP status screening on new and existing...

LAW FIRM CDD/KYC ANALYSTS - 3 YEARS LAW FIRM EXPERIENCE REQUIRED LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED 50K - £55K + good benefits City of London/Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies and trusts including;...

About Us   Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets. Our expertise, intellectual capital and global network enable us to provide a distinct perspective that makes a meaningful difference to our clients, communities...

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £50K - £55K + good benefits City of London/Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies and trusts including; • Understanding and documenting complex...

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £50K - £55K + good benefits City of London/Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies and trusts including; • Understanding and documenting complex...

Financial Crime Business Analyst Level 6 Essential skills/ experience:: FCIP Resource Description - Business Analyst Experienced Financial Crime Business Analyst with a proven track record of delivery on medium to large scale projects. Essential - Minimum of 3 years' experience as Business Analyst - Experience of KYC/CDD and/or customer screening...

Major off-shore law firm based in the City of London require a Compliance Analyst/CDD Analyst. You will be supporting the Compliance Officer assisting in managing the client due diligence process in order to ensure that at all times the firm is compliant with the provisions of relevant legislation in the UK. Primary responsibilities include:Dealing with...

Major off-shore law firm based in the City of London require a Compliance Analyst/CDD Analyst. You will be supporting the Compliance Officer assisting in managing the client due diligence process in order to ensure that at all times the firm is compliant with the provisions of relevant legislation in the UK. Primary responsibilities include: Dealing with...

We are recruiting for a Compliance Analyst to join the Risk & Compliance team within an International Law Firm.For this role you will need a strong understanding of Trusts, Estates, and or complex structures as well as Anti-Money Laundering legislation's and broader compliance. The Compliance Analyst will be responsible for but not limited to the following:...

Financial Crime Business Analyst Level 6 Essential skills/ experience:: FCIP Resource Description - Business Analyst Experienced Financial Crime Business Analyst with a proven track record of delivery on medium to large scale projects. Essential - Minimum of 3 years' experience as Business Analyst - Experience of KYC/CDD and/or customer screening...

Oliver James is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers. Please note, only German speaking candidates will be considered for this role. The right candidate will have prior experience in Onboarding within a...

My Insurance client is urgently seeking a Sanctions Analyst for a large remediation project. You will have; - In-depth knowledge of sanctions compliance - Experience in processing incoming requests for CDD/AML - Produce MI in relation to Sanctions - Must have financial crime experience from**Insurance** Eames Consulting is acting as an Employment Business...

AML ANALYST LONDON £35,000 - £40,000 DOE Our client, a UK top 20, highly regarded accountancy, audit and advisory firm, are seeking an AML Analyst to join its newly formed centralised Onboarding team. This role will be based in their London office, with the option of flexible working. Amongst the duties of the AML Analyst will be: - Performing client...

**Salary: £35,000** **Location: Central London** **Client Details** My Client is an international Finance Firm which specialises in securities dealing and lending. The work undertaken is cross-border and multi-jurisdictional. Key responsibilities of a CDD and Conflicts Analyst: - To complete CDD review cases as per defined target and deadline set by...

Our client is an international bank based in the city. An opportunity has arisen for a Client Due Diligence Analyst. **Responsibilities will include**: Conducting Client Due Diligence (CDD) at both on-boarding and on-going review stages under the guidance of QC/Head of CDD. This will involve completion of: Know Your Customer (KYC) checks; Conducting...

We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing ("CTF") and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work.Applicants...

We have partnered with a top offshore law firm who are looking to bring in a Senior Compliance Analyst to their office in London. The work is principally focused on anti-money laundering (AML), counter terrorist financing ("CTF") and sanctions compliance for new entities. Whilst focusing on High-Risk Jurisdictions and interesting compliance work. Applicants...