Cdd Analyst

The CDD Analyst will be performing periodic reviews and onboarding and need to have a strong background in his area - Support with end-to-end KYC, CDD, and EDD - Essential you have the willingness to learn and progress - Strong communication skills

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

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

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

Role: Business Analyst – AVP/Associate level (Financial Crime)Location: Hybrid - London 2 days a week onsite/remoteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company)This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients supporting the CDD Workstream on a large-scale programme.We are...

THE COMPANY: Our client is a leading international bank based in the City. They are looking for a Senior CDD Analyst to join the team THE RESPONSIBILITIES: Workingonvariousentitytypessuchas,Trust,Foundations,LLPs,LLC,Funds/HedgeFunds, Charities,SPV/SPEandcomplexownershipstructures. ...

THE COMPANY: Our client is a leading international bank based in the City. They are looking for a Senior CDD Analyst to join the team THE RESPONSIBILITIES: Workingonvariousentitytypessuchas,Trust,Foundations,LLPs,LLC,Funds/HedgeFunds, Charities,SPV/SPEandcomplexownershipstructures. ...

Job DescriptionRole: Business Analyst – AVP/Associate level (Financial Crime)Location: Hybrid - London 2 days a week onsite/remoteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company)This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients supporting the CDD Workstream on a large-scale...

Handelsbanken is a local relationship bank built on timeless and sustainable values. The Bank specialises in providing personalised banking services to both businesses and individuals, as well as wealth and investment management services through its UK subsidiaryHandelsbanken Wealth & Asset Management. Handelsbanken operates a unique decentralised way of...

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 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...

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...

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...

CDD Analyst Permanent Hybrid working £I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London. BAU conducting Client Due Diligence (CDD) at both on-boarding and ongoing review stages under the guidance of QC/Head of CDD. Working alongside Relationship managers /...

Our client is a leading international bank based in the City. They are looking for a Senior CDD Analyst to join the team THE RESPONSIBILITIES: Workingonvariousentitytypessuchas,Trust,Foundations,LLPs,LLC,Funds/HedgeFunds, Charities,SPV/SPEandcomplexownershipstructures. KnowYourCustomer(KYC)checks; ProvenexperienceinOn‐boarding a wide variety...

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...

A fantastic opportunity has arisen for a Russian speaker to move into a Compliance role at a top 10 UK law firm. The Compliance team in this firm holds responsibility for all aspects of onboarding new clients, including client due diligence (CDD) and conflict checking for the entire firm. The team also works on global issues for the firm’s international...

CDD Analyst Permanent London Hybrid working £45-48k + Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London. Key Skills and Responsibilities: BAU conducting Client Due Diligence (CDD) at both on-boarding and ongoing review stages under the guidance of...