Kyc/ Cdd Specialist

2 days ago

London, United Kingdom Investigo Full time

CDD/ KYC Specialist - 6 months - £390 per day via umbrella - City of London

Investigo are currently recruiting for a CDD/ KYC specialist for an exciting day rate contract working for a leading global investment manager.

You’ll be reporting directly into the Head of Financial Crime Compliance, and the main aspect of your responsibilities will be to perform CDD and KYC screening processes. This work will mostly compromise of remediation and file refresh, as well as some onboarding.

The firms clients include, Private Equity, Direct Lending and Real Estate so previous experience working for a buy-side firm or across this type of client base is highly beneficial for this role.

Main duties:

- Competing KYC/CDD and EDD onboarding of clients and across a variety of different transactions
- Identifying UBO’s
- Conducting client risk assessments
- Perform screening for sanctions, PEP and adverse media related content and alerts
- Identify any suspicious activity and report on them as required
- Conduct client KYC file refresh and periodic file reviews

What you need to have to be awesome at this job:

- Strong knowledge of KYC and CDD
- Good use of screening tools - if you have used Worldcheck before then you’re a shoe in
- Great ability to undertake risk based due diligence practices
- Good understanding of sanctions screening

Flexi working: 2-3 days per week in the City of London office, then the rest of the week WFH.

  • Kyc Officer

    2 weeks ago

    London, United Kingdom Kite Human Capital Full time

    **KYC Officer - VP - CDD - Onboarding - Financial Services - London (hybrid working)** KYC Officer required to join a leading investment bank where you would be a senior part of the team and take part in CDD and KYC analysis of clients. You will also act as a sub-leader and assist in all aspects of CDD and on-boarding process of new deals andregular review...

  • CDD/KYC Analyst

    4 days ago

    London Area, United Kingdom HY10 Full time £40,000 - £80,000 per year

    About HY10 and the roleHY10 is redefining payment cards with a bespoke platform that integrates finance & lifestyle services. Our multi-currency payment solutions enable seamless, high-value transactions with advanced control features.At HY10, the KYC/CDD (Know Your Customer/Customer Due Diligence) Analyst plays a crucial role in safeguarding our company...

  • Kyc / Cdd Onboarding

    2 days ago

    London, United Kingdom Taylor James Resourcing Full time

    Our client is looking for an experienced KYC Onboarding Supervisor to Assist the head of onboarding to supervise the team and ensure all efforts are aligned and focused on delivering quality throughput of files resulting on complete and timely onboarding of clients. This role is working for a Global Institutional Brokers, Onboarding Banks, Hedge funds,...

  • CDD Analyst

    1 week ago

    London, Greater London, United Kingdom SW5 Consulting Full time £70,000 - £100,000 per year

    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...

  • Head of IB CDD/KYC Strategy

    1 week ago

    Greater London, United Kingdom Barclays Full time

    A leading global financial institution is looking for a Head of IB CDD/KYC in Greater London. This role is crucial for strategic leadership, ensuring effective detection of financial crime risks. You will oversee the CDD/KYC programs, mentor a team of professionals, and drive process improvements. Ideal candidates possess extensive knowledge in financial...

  • Head of Investment Bank CDD Program

    2 weeks ago

    London, United Kingdom Barclays UK Full time

    - Purpose of the roleThe 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...

  • Senior Onboarding

    4 days ago

    Greater London, United Kingdom WorldFirst Full time

    A leading FinTech company in Greater London is seeking a Customer Onboarding Manager to enhance the onboarding experience for UK and EEA customers. The ideal candidate should have over 5 years of experience in customer onboarding, with strong knowledge of KYC and CDD regulations. Responsibilities include designing the onboarding flow, managing operations,...

  • Kyc Analyst

    1 week ago

    London, United Kingdom Quantum Group Full time

    **Duties and Responsibilities**: To develop and maintain CDD for personal and corporate banking customers in accordance with the bank's policies, current regulatory requirements and UK best practice. Review new and existing CBUK customer files for accuracy and completeness and identify relevant documentation requirements in line with the bank's policies and...

  • Head of Investment Bank CDD Program

    1 week ago

    Greater London, United Kingdom Barclays Full time

    Purpose of the role 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....

  • Head of Investment Bank CDD Program

    6 days ago

    London, Greater London, United Kingdom Barclays Full time £80,000 - £120,000 per year

    Job DescriptionPurpose of the roleThe 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...