cdd analyst jobs in Manchester

Mettle, part of NatWest Boxed, is hiring a Customer Due Diligence Analyst to support onboarding and risk management for its banking-as-a-service platform. You will review KYC/KYB checks, assess customer risk, and ensure compliance with regulatory standards while delivering a positive customer experience.In this role, you’ll collaborate across teams to...

OverviewWe are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you’ll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You’ll also play a key part in guiding junior colleagues and...

We are working with a leading UK law firm to hire a Compliance Manager to join their team. In this role, you’ll lead and supervise a team of compliance analysts responsible for CDD/KYC ongoing monitoring and matter risk assessments, ensuring work is delivered to a consistently high standard and in line with regulatory requirements. You’ll act as a...

A leading UK law firm is seeking a Compliance Manager to supervise a team of compliance analysts responsible for CDD/KYC monitoring and risk assessments. The ideal candidate has experience in law firm compliance, particularly in managing compliance functions and supporting team members. This role involves providing risk-based advice, conducting audits, and...

Join us as a Customer Due Diligence Analyst, Onboarding at Mettle If you have a curious mind and like to work in a fast paced, innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence Analyst. You’ll work diligently and efficiently to protect our customers and the organisation from economic crime This is an...

Role summary The Financial Crime and Sanctions Analyst is a junior-level, second-line role in the Financial Crime and Sanctions (FCS) Team, part of the firm's Legal Department. The role supports the day-to-day implementation of the firm's financial crime and sanctions controls, with a particular focus on client due diligence and reverifications, ongoing...

Freshfields seeks a junior Financial Crime and Sanctions Analyst in Manchester to join the Legal Department. You will support day-to-day FC&S controls, focusing on client due diligence, reverifications, and ongoing monitoring, while contributing to sanctions monitoring and risk analysis.The role also covers quality control, regulatory reporting, audits, and...

Role summary The Financial Crime and Sanctions Analyst is a junior-level, second-line role in the Financial Crime and Sanctions (FCS) Team, part of the firm’s Legal Department. The role supports the day-to-day implementation of the firm’s financial crime and sanctions controls, with a particular focus on client due diligence and reverifications, ongoing...

The Financial Crime and Sanctions Analyst is a junior-level, second-line role in the Financial Crime and Sanctions (FCS) Team, part of the firm's Legal Department. The role supports the day-to-day implementation of the firm's financial crime and sanctions controls, with a particular focus on client due diligence and reverifications, ongoing monitoring of...

Role summaryThe Financial Crime and Sanctions Analyst is a junior-level, second-line role in the Financial Crime and Sanctions (FCS) Team, part of the firm's Legal Department. The role supports the day-to-day implementation of the firm's financial crime and sanctions controls, with a particular focus on client due diligence and reverifications, ongoing...

Role summaryThe Financial Crime and Sanctions Analyst is a junior-level, second-line role in the Financial Crime and Sanctions (FCS) Team, part of the firm’s Legal Department. The role supports the day-to-day implementation of the firm’s financial crime and sanctions controls, with a particular focus on client due diligence and reverifications, ongoing...

NatWest Group is seeking a Customer Due Diligence Analyst for onboarding at Mettle. In this role, you will conduct robust reviews of new account applications, assess customer risk and ensure regulatory obligations are met, supporting Boxed banking-as-a-service processes.You will work in a fast-paced environment, communicate clearly with customers, and...

We are working with a leading UK law firm with national and international reach to appoint a Team Leader in Risk & Compliance. You will help lead the team, overseeing business acceptance, conflicts clearance and ongoing monitoring while supporting the firm’s wider risk and compliance agenda.The firm is looking for an experienced compliance professional...

OverviewWe are working with a leading international law firm to recruit a Senior Compliance Analyst in Manchester. In this role, you’ll support the business with client onboarding, due diligence and ongoing monitoring, ensuring compliance with regulatory requirements and internal policies. You’ll also play a key part in guiding junior colleagues and...

Join us as a Customer Due Diligence Analyst, Onboarding at MettleIf you have a curious mind and like to work in a fast paced, innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence Analyst.You’ll work diligently and efficiently to protect our customers and the organisation from economic crimeThis is an opportunity to...

We are working with a leading UK law firm to hire a Compliance Manager to join their team. In this role, you’ll lead and supervise a team of compliance analysts responsible for CDD/KYC ongoing monitoring and matter risk assessments, ensuring work is delivered to a consistently high standard and in line with regulatory requirements. You’ll act as a...

A leading UK law firm is seeking a Compliance Manager to supervise a team of compliance analysts responsible for CDD/KYC monitoring and risk assessments. The ideal candidate has experience in law firm compliance, particularly in managing compliance functions and supporting team members. This role involves providing risk-based advice, conducting audits, and...