Global Head of CDD/KYC Strategy

A leading financial institution in London is seeking a Head of IB CDD/KYC to oversee the strategic leadership of CDD/KYC programs. This role ensures compliance with regulatory standards and enhances the detection of financial crime risks. The ideal candidate has a strong track record in financial crime management and people leadership, fostering...

The Head of IB CDD/KYC is responsible for the strategic leadership, oversight, and continuous enhancement of the Investment Banks CDD/KYC programs within the first line of defence. This role ensures effective detection and mitigation of financial crime risks in line with regulatory expectations, internal policy, and global best practices. The individual will...

EMEA KYC Support Manager Location: LondonContract Type: Fixed Term Contract (6 months)Corporate Title: VP - Contingent Worker About the Role: Our client, a leading financial institution, is seeking a dedicated EMEA KYC Support Manager to drive and maintain the KYC strategy across the EMEA Division. This role will be pivotal in providing advice, guidance, and...

CDD Operations Analyst - Ongoing Monitoring Company: Worldpay Location: London, United Kingdom Type: Permanent Posted On: 2025-11-28 Job ID: 23465636 Employment Type: Full time Salary: Competitive 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 CDD Operations Analyst to join...

A financial services consultancy is seeking an experienced Business Analyst to support financial crime projects. The ideal candidate has a minimum of 3 years' experience and must possess knowledge of KYC/CDD investigations. Key responsibilities include delivering on projects and engaging with senior stakeholders to elicit business requirements. Excellent...

OverviewTemporary KYC Analyst at Sotheby’s. This role supports the Financial Crime Compliance function within Sotheby’s Legal and Compliance Department and Service Operations teams by conducting client due diligence in line with applicable regulations and global policies, in a fast-paced anti-money laundering (AML) environment.About...

KYC Senior Associate - Institutional Banking Group (IBG) Please note this role is for a 12-month fixed term contract Job Responsibilities Overview: KYC Senior Associate to conduct customer due diligence (CDD) in various industries including investment funds, SPV for real estate investment, listed companies and JVs for infrastructure projects. Liaising with...

Job Title: KYC QA Tester - Contract (London-Based)We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. This is a contract-based opportunity requiring up to 10 London-based professionals. The project mirrors a similar large-scale program and will focus on...

KYC Senior Associate - Institutional Banking Group (IBG)Please note this role is for a 12-month fixed term contractJob ResponsibilitiesOverview:KYC Senior Associate to conduct customer due diligence (CDD) in various industries including investment funds, SPV for real estate investment, listed companies and JVs for infrastructure projects.Liaising with...

Job TitleInterim Head of Corporate CDD HubJob DescriptionWhat we are looking for:Interim Head of Corporate CDD Hub UK– Executive Director 9-12 Months.Location: London (Hybrid, 3 days/week in office)We're looking for a seasoned leader of leaders with deep expertise in Customer Due Diligence (CDD) within the corporate domain. You'll bring a proven track...