cdd

Role:KYC/CDD Programme Advisory Manager AVP Location:London OR Birmingham (3 days per week onsite) Length: 6 months PAYE onlyOverall purpose of the role We are looking for a hands-onFinancial Crime Advisory Specialistto join our Investment Banking division in Birmingham. This is a pivotal role within the First Line of Defence (1LOD), responsible for...

Role: KYC/CDD Programme Advisory Manager AVP Location: London OR Birmingham (3 days per week onsite) Length: 6 months PAYE only Overall purpose of the role We are looking for a hands-on Financial Crime Advisory Specialist to join our Investment Banking division in Birmingham. This is a pivotal role within the First Line of Defence (1LOD), responsible...

About UsAt Axle Energy, we’re building the infrastructure that will underpin the decarbonised energy system. Our software moves energy usage to times when electricity is cheap and green, by controlling vehicle charging, heating systems, inverters and home batteries. We control hundreds of thousands of energy assets.We’re building in a legacy industry and...

At Worldpay, our technology and our people are moving forward. We advance the way the world pays, banks and invests. We believe in building inclusive, diverse teams. Together, we innovate to help our colleagues, clients and communities succeed. If you’re ready to grow your career and make an impact in fintech, we have one question: Are you Worldpay? About...

At Worldpay, our technology and our people are moving forward. We advance the way the world pays, banks and invests. We believe in building inclusive, diverse teams. Together, we innovate to help our colleagues, clients and communities succeed. If you’re ready to grow your career and make an impact in fintech, we have one question: Are you Worldpay?About...

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...

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...

HSBC Holdings plc seeks an experienced AML/KYC professional to provide risk-based CDD and EDD guidance across onboarding, periodic reviews, event-driven reviews and escalated cases.You will advise on higher-risk clients and structures, including trusts, foundations, personal investment vehicles, funds, partnerships, NBFIs and PEPs, and work with Front...

Role: KYC/CDD Programme Advisory Manager AVPLocation: London OR Birmingham (3 days per week onsite)Length: 6 monthsPAYE onlyOverall purpose of the roleWe are looking for a hands-on Financial Crime Advisory Specialist to join our Investment Banking division in Birmingham. This is a pivotal role within the First Line of Defence (1LOD), responsible for...

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...

Role: KYC/CDD Programme Advisory Manager AVPLocation: London OR Birmingham (3 days per week onsite)Length: 6 monthsPAYE onlyOverall purpose of the roleWe are looking for a hands-on Financial Crime Advisory Specialist to join our Investment Banking division in Birmingham. This is a pivotal role within the First Line of Defence (1LOD), responsible for...

A leading US law firm in Greater London is seeking a Senior Compliance Analyst to join their Risk & Compliance team. Responsibilities include conducting client due diligence, advising on compliance, and supervising junior staff. Candidates should have a minimum of 4 years' experience in a compliance role within a law firm and a strong understanding of AML...

Leapfrog Limited is seeking an experienced regulatory specialist to manage complex client onboarding, focusing on CDD, AML and risk assessment.You will lead end-to-end onboarding, perform screening, obtain documentation, and work with Compliance to mitigate risks while driving process improvements. The role also involves mentoring junior colleagues and...

Worldpay (Uk) Limited is seeking a CDD Analyst to join the Enterprise Customer Due Diligence team. You will own process analysis, continuously improve workflows, and collaborate with cross-functional teams to reduce friction and drive efficiency across the organisation.You will gather requirements, facilitate workshops, and act as a subject matter expert on...

Ready to take your career global?Make your mark at one of the biggest names in payments. We’re looking for a CDD Analyst to join our ever-evolving Enterprise Customer Due Diligence team and help us unleash the potential of every business.What you’ll ownCDD Process Analysis and Continuous ImprovementDocument and maintain current and future state...

Rothstein Recruitment is assisting a leading UK bank in London with a Salesforce Developer role focused on Financial Services Cloud (FSC). You will integrate CDD/KYC platforms, eIDV and related solutions with Salesforce FSC, delivering secure, scalable onboarding journeys and data exchanges.The position demands hands-on Salesforce development and integration...

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 freelance consultant for a...

Barclays seeks a Customer Due Diligence (CDD) Design SME to lead end-to-end CDD design across global businesses. You will translate regulatory expectations into practical, risk-based controls and work with Compliance, technology and change teams to strengthen the bank's Financial Crime controls.Based in London or Glasgow, you will drive design improvements,...

United States Digital Space LLC seeks a German-speaking Commercial Due Diligence (CDD) consultant for a short-term engagement in London. The role focuses on market/regulatory analysis, competitive positioning, and commercial assessment across tech-adjacent sectors.The assignment is a hybrid setup from our London HQ, with a duration of 2–6 weeks and a day...

Ernst & Young UK&I Risk Management in Newcastle seeks a manager to lead the CDD Team's technology, automation and MI agenda from Newcastle with two fixed office days weekly. You will own end-to-end delivery of AI, Copilot agents, Power BI dashboards and Power Automate workflows, collaborating with Risk Management, CDD Operations and technology teams.This...