Onboarding and CDD Analyst

Onboarding and Customer Due Diligence AnalystReputable exchange platform based in Central LondonAbout Our ClientThis is a permanent position within a well-established and reputable exchange organisation in the financial services sector based in Central London.Job DescriptionCustomer Due Diligence: Support onboarding by performing initial and ongoing due...

This role involves overseeing client onboarding and conducting Customer Due Diligence (CDD) processes to ensure compliance within the financial services sector. The Onboarding and CDD Analyst will play a key role in the Regulation & Compliance department, ensuring regulatory requirements are met. Client Details This is a permanent position within a...

We are looking for a Senior CDD Analyst- within the Correspondent Banking dept. This bank are looking to get the Senior CDD Analyst to join the team ASAP. Your primary responsibility is to act as a business support partner to Relationship Managers in onboarding new clients into the Bank from a 1st line of defence CDD/KYC perspective.This role focuses on the...

A financial services organization is looking for an Onboarding and CDD Analyst to ensure compliance and oversee client onboarding processes. Key responsibilities include performing due diligence, conducting client screenings, and maintaining audit trails. The ideal candidate should have experience in regulatory compliance in the financial sector and the...

This role involves overseeing client onboarding and conducting Customer Due Diligence (CDD) processes to ensure compliance within the financial services sector. The Onboarding and CDD Analyst will play a key role in the Regulation & Compliance department, ensuring regulatory requirements are met. Client Details This is a permanent position within a...

A prominent financial services firm in London seeks an Onboarding and CDD Analyst to oversee client onboarding and ensure compliance with regulatory requirements. The role involves conducting customer due diligence, liaising with stakeholders, and maintaining audit trails. Candidates should have experience in the financial services sector and strong...

Are you ready to write your next chapter?Make your mark at one of the biggest names in payments. We’re looking for an experienced Customer Due Diligence Data Analyst to join our ever-evolving CDD Enterprise team and help us unleash the potential of every business.Location: London Office only - Hybrid Working Option Available with occasional travel to other...

A leading international bank in Central London is seeking a CDD Analyst for a 12-month FTC. The role involves retrieving and transferring customer due diligence information, completing risk assessments, and initiating client onboarding processes. Ideal candidates will have at least 3 years of experience in banking, particularly in corporate or private...

An international fintech firm is seeking an Onboarding Analyst to manage Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for corporate clients. The ideal candidate will have 1-4 years of relevant experience, strong analytical and communication skills, and a proactive approach to identifying risks. This position requires maintaining direct...

A dynamic fintech firm in London is seeking an Onboarding Analyst to ensure compliance during the onboarding of corporate clients through thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks. The ideal candidate should have 1-4 years of relevant experience, strong communication and analytical skills, and a proactive mindset. You will...