cdd

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...

"We are building a pipeline of talented CDD Analysts to be considered for current and upcoming opportunities within our team. Please note that all candidates will need to complete the interview process to qualify."Role: CDD AnalystsLocation: LondonWork Style: Hybrid – must be able to work in the London office, up to 4 days per weekRate Breakdown: £250...

Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a CDD Operations Analyst to join our ever-evolving Enterprise EMEA team and help shape the future of global commerce.What you’ll own CDD & EDD Reviews for New Business RelationshipsConduct thorough due diligence reviews for new enterprise...

Role: Customer Due Diligence Specialist Support (Fixed term contract-24 months)About Infosys BPM Ltd:Infosys BPM, the business process management subsidiary of Infosys, provides end-to-end transformative services for its clients across the globe. The company’s integrated IT and BPM solutions approach enables it to unlock business value across industries...

DescriptionWe are supporting a Financial Institution on the appointment of a KYC/CDD Team Lead to manage a team responsible for CDD checks, ensuring adherence to internal policy and regulatory standards across a high-volume financial markets environment.This mandate combines day-to-day team leadership with hands-on decision-making support, covering complex...

Job Description Intapp Specialist (Conflicts & CDD) £50,000 to £70,000 basic salary per annum plus benefits including bonus, pension, 26 days holiday, hybrid-working etc. Our client, a leading UK law firm, is looking for an Intapp Specialist to join their Business Information Systems team on a permanent basis. This is a fantastic opportunity for an Intapp...

Ideas | People | TrustWe’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world.We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy - and directly...

Your NewpanyAn ambitious and highly respected professional services firm is seeking a CDD Assistant Manager to join its growing Client Onboarding team. Operating across multiple offices and supporting a diverse client base, the organisation is renowned for its collaborative culture,mitment to excellence, and focus on delivering high-quality client service....

Alternatively, Grant ThorntonAt Grant Thornton we do things differently - looking to the future, driving ambitious growth and pioneering positive change in our industry. Providing audit, tax and advisory services, we empower clients through strategic insight, curiosity, and genuine partnership. And we empower our people with real opportunity, an inclusive...

DAZN Bet is seeking a Head of Customer Due Diligence to own the global CDD function across licensed markets. The role covers KYC, Enhanced Due Diligence, Source of Funds/Wealth, and ongoing monitoring, reporting to the Director of Operations.You will lead a distributed team and coordinate with AML, Payments and Legal to ensure compliance and efficient risk...

Ready to take your career global?Make your mark at one of the biggest names in payments. We’re looking for a CDD High Risk Vertical Analyst to join our ever evolving Compliance and Risk Enablement team and help shape the future of global commerce.Location: Walbrook, hybridWhat you'll own Compliance and Risk Management:Perform due diligence reviews across...

Ideas | People | TrustWe’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world.We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy - and directly...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑growth businesses that fuel the economy - and directly...

Job DescriptionPurpose of the roleTo support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities. AccountabilitiesIdentification and analysis of business problems and client requirements that require change within the organisation.Development of...

payabl. is seeking a Mid-Senior level Client Due Diligence Manager to lead the global onboarding process, ensuring compliance and operational efficiency. The ideal candidate will have a strong background in AML and risk management within fintech, and will thrive in a dynamic, growth-focused environment. With responsibilities spanning from customer due...

A leading global consulting firm is seeking experienced professionals to join a high-growth Deal Strategy team focused on Commercial Due Diligence engagements for corporate and private equity clients. The role offers significant responsibility and exposure to high-profile transactions while providing clear progression opportunities. Ideal candidates should...

A fast-growing PE-backed international investigation and business intelligence company is looking for an Associate Director to join their Strategic Intelligence team covering the Transatlantic region.You will be in charge of supporting strategic intelligence projects, managing processes from end to end.Key responsibilities:Leading and managing 2-3...

Job Description:Job Title: KYC / CDD Operations Analyst – Anti-Money LaunderingCorporate Title: up to Assistant Vice President Location: BelfastCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for...

ICG is seeking interested and available professionals to respond to a service request from a global strategic partner. Client The service request is for a CDD Manager in Financial Services.   Role Role & Responsibilities: The project is a commercial due diligence project.  The role is to undertake the commercial...

**Role:** Commercial Due Dilligence (CDD) Consultant - German speaking **Seniority:** Analyst - Senior Consultant **Day rate:** £300-£550/day (Outside IR35) **Project durations:** 2-6 weeks **Location:** Hybrid in London We are partnered with a 50-60 FTE strategy and commercial due diligence consultancy that is looking to onboard a German-speaking...