cdd 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...

Elevate is seeking an experienced Client Onboarding Operations Manager for a 9–12 month fixed-term contract in Manchester. You will lead the day-to-day operation of CDD teams in a highly regulated environment, ensuring service standards, quality and regulatory compliance while driving transformation.You will manage CDD/KYC/AML workflows, coach leaders, 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...

We are seeking an experienced Client Onboarding Operations Manager for a 9–12 month fixed-term contract role to lead the day-to-day operation of CDD teams within a complex, regulated environment.The role will provide visible operational leadership, ensuring work is effectively managed, prioritised and delivered to the required standards of service, quality...

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...

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...

DescriptionHead of Financial Crime Operations Transformation (6 Month Fixed Term Contract)Location: Southampton, Cardiff & ManchesterReporting to: Director of Specialist Banking OperationsClosing date: Friday, 17th November at 5pmAbout Starling At Starling, we are on a mission to provide people with a fairer, smarter, and more human alternative to...

We are seeking a highly skilled and motivated individual to join our team as Head of Risk & Compliance and also act as the firm's Money Laundering Reporting Officer (MLRO).Ready to make your application Please do read through the description at least once before clicking on Apply.Our firmAt Myerson, we do things differently.Recognised as a Top 200 UK Law...

Head of Financial Crime Operations Transformation (6 Month Fixed Term Contract) Location: Southampton, Cardiff & Manchester Reporting to: Director of Specialist Banking Operations Closing date: Friday, 17th November at 5pm About Starling At Starling, we are on a mission to provide people with a fairer, smarter, and more human alternative to traditional...

Starling Bank is seeking a Head of Financial Crime Operations Transformation to lead interim delivery and transformation across AML, CTF, CDD and EDD, ensuring robust governance and risk management.Reporting to the Director of Specialist Banking Operations, you will lead senior professionals, partner across risk, compliance, product, engineering and data,...

Starling Bank seeks a Head of Financial Crime Operations Transformation for a 6-month fixed-term contract. Based in the UK with hybrid travel to Southampton, Cardiff and Manchester, the role drives end-to-end transformation across AML/CTF/CDD/EDD in the First Line of Defence.You will lead senior professionals, embed governance, and partner across Risk,...

Vanguard UK Personal Investor is seeking a Head of Financial Crimes Operations Execution to lead onboarding, ongoing screening and controls across the client lifecycle, including AML, CDD and transaction monitoring.You will lead a team of leaders, specialists and professionals, driving risk management, regulatory compliance and continuous improvement through...

Head of Financial Crime Operations Transformation (6 Month Fixed Term Contract) Location: Southampton, Cardiff & Manchester Reporting to: Director of Specialist Banking Operations Closing date: Friday, 17th November at 5pm About Starling At Starling, we are on a mission to provide people with a fairer, smarter, and more human alternative to traditional...

Head of Financial Crime Operations Transformation (6 Month Fixed Term Contract)Location: Southampton, Cardiff & ManchesterReporting to: Director of Specialist Banking OperationsClosing date: Friday, 17th November at 5pmAbout StarlingAt Starling, we are on a mission to provide people with a fairer, smarter, and more human alternative to traditional banks. We...

£COMPETITIVE plus excellent bonus and benefits Based in North West / Manchester Due to exciting business growth, a fantastic opportunity has arisen to join a boutique property lending group based in the North West, focussed on funding high-quality residential and mixed-use developments. They are seeking a Senior Loan Administrator to join a team within the...

Head of Risk & Compliance & MLRO Greater Manchester We're currently working with a brilliant top 200 law firm looking for a Head of Risk & Compliance to take ownership of the function and act as MLRO. You'll work closely with the COLP and Board, advising on the issues coming through day to day while keeping an eye on the bigger picture. This is a broad...

The RoleAs a key member of the Financial Crime Operations leadership team, the Head of Financial Crimes Operations Execution lead the delivery of financial crime many prevention and detection customer onboarding and in in-life controls across Vanguard's UK Personal Investor business. The role is responsible for overseeing customer onboarding and ongoing...

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...

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...

ABOUT USAt OakNorth, we're on a mission to empower the UK's most ambitious businesses. Since 2015, we've lent over $21 billion across the UK and US, helped create more than 58,000 new homes and 36,000 new jobs, and supported hundreds of thousands of personal savers — all while fuelling the UK economy. This is an exciting opportunity to join a dynamic,...