Average salary: £37,631 /yearly
More statsSearch Results: 17,965 vacancies
£29k - £38k per annumEstimated
...with the continued growth in our customer base and it’s all hands on deck to support the 70,000+ customers who use Dojo in the UK. Our CDD team plays a massive role in protecting Dojo from risk by carefully assessing and verifying merchant applications, as well as conducting...
Suggested
£45k - £50k per annum
...000 per annum, Benefits: Hybrid Working + Execllent Benefitss Location London
Type Permanent
Sector Corporate Governance
CDD Analyst
Permanent
Amsterdam
Hybrid working
45-50kEUR starting base salary + Excellent benefits
I am partnering with a European...
Suggested
Permanent employment
Contract work
Hybrid work
£44k - £59k per annumEstimated
...CDD Monitoring Analyst
Our client, a leading Wealth Management firmare looking for a CDDMonitoring Analysttojoin the Financial Crime team on a permanent basis.
As CDD Monitoring Analyst you will be responsible for the ongoing monitoring activities including periodic reviews...
Suggested
Permanent employment
Night shift
£36k - £49k per annumEstimated
...AML/CDD Analyst required for a leading professional service firm based in Southampton.
You will focus on CDD, client outreach, updating the company data m anagement systems, conducting QC, and much more.
The role covers the following:
Liaising with...
Suggested
Full time
Work at office
£44k - £58k per annumEstimated
...Location London Type Permanent
Sector Corporate Governance
Quality Control Analyst - (CDD)
London, UK
(Hybrid: 3 days onsite)
£55,000 - £60,000 per annum (plus bonus)
My European banking client headquartered in London, dedicated to providing exceptional financial...
Suggested
Permanent employment
Contract work
Work at office
Hybrid work
£35k per annum
...dealing and lending. The work undertaken is cross-border and multi-jurisdictional.
Description
Key responsibilities of a CDD and Conflicts Analyst:
To complete CDD review cases as per defined target and deadline set by the Head of CDD. This includes, new onboarding...
Suggested
Full time
Work at office
Holiday work
Night shift
£27k - £36k per annumEstimated
...We’re looking for a talented CDD Analyst to join our Corporate & Charities CDD Team at Charities Aid Foundation (CAF).
You will be an integral part of our award winning team, who conduct customer due diligence on new and existing customers, including high net worth individuals...
Suggested
Permanent employment
Work at office
Hybrid work
Holiday work
£28k - £38k per annumEstimated
...Our client is a fiduciary services company seeking to recruit a CDD Analyst. This is a permanent role however it is also open for candidates who are looking for a temporary/contract (6 months) role. Also open for someone who is looking for reduced hours.
Overall purpose...
Suggested
Permanent employment
Temporary work
£59k - £78k per annumEstimated
...This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.
Product Manager - CDD
We are looking for an experienced Product Manager to join our growing team at OakNorth Bank and help us to revolutionise SME banking.
We have grand...
Suggested
Work at office
Immediate start
Hybrid work
Holiday work
...Role: Business Analyst - Financial Crime (CDD Standards - Data Dictionary)
Location: London - Hybrid - likely 2-3 days in the office per week
Contract Duration : 6-month contract is likely, inside IR35 through an umbrella company
Starting: ASAP
This is an...
Suggested
Contract work
Temporary work
Work at office
Immediate start
Hybrid work
£61k - £80k per annumEstimated
...This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.
Job Introduction
CDD Assurance ensures compliance with the Banks policy, risk tolerance and regulatory requirements in relation to Anti Money Laundering (AML) and Counter...
Suggested
Permanent employment
Bank staff
Work at office
Local area
Hybrid work
City centre
3 days week
£92k - £118k per annumEstimated
...Global payments (Acquiring) company are seeking an experienced Interim to improve and modernise the efficiency of their global CDD operations business (70+ people.) The role requires an exceptionally strong leader who is operationally robust. A CDD subject expert with the...
Suggested
Permanent employment
Full time
Interim role
£29k - £37k per annumEstimated
...We have a great new opportunity for a Compliance Administrator ( CDD ) to join a leading offshore law firm.
Principal Duties for the role are as follows:
• Collation of relevant documentation to verify the identity of clients of the Company;
• Undertaking searches...
Suggested
Offshore
£47k - £62k per annumEstimated
...LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D
£50K - £55K + good benefits City of London/Hybrid
Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies...
Suggested
Work at office
Overseas
Hybrid work
Flexible hours
£22k - £29k per annumEstimated
...Compliance Administrator (CDD) - (VA258)
Location:
Jersey
Southampton
Department: Compliance Experience: 2+ years' experience in compliance / anti money laundering role
We are seeking a Compliance Administrator to join either our Jersey or Southampton office...
Suggested
Work at office
£130k - £172k per annumEstimated
This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.
Description
About Alvarez & Marsal
Companies, investors and government entities around the world turn to Alvarez & Marsal (A&M) when conventional approaches are not...
Interim role
Local area
£27k - £37k per annumEstimated
...We have a fantastic new opportunity for a CDD Senior Administrator to join a leading provider of fund and corporate services in Jersey.
Reporting to the Client Due Diligence Manager, you will carry out key client due diligence tasks such as gap analysis requirements...
Immediate start
Night shift
£30k - £41k per annumEstimated
...have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey.
Your responsibilities will include undertaking annual...
Permanent employment
Full time
Fixed term contract
Work at office
£40k - £52k per annumEstimated
...UK&I Risk Management - CDD Analyst - Permanent - Newcastle
Within the professional services environment, the application of risk management procedures is fundamental to the successful delivery of our client services and promotion of our brand.
At Ernst & Young (...
Permanent employment
Work at office
Local area
Hybrid work
Holiday work
Flexible hours
£33k - £44k per annumEstimated
...Our client is a wealth management company seeking to recruit a CDD Senior Administrator, Jersey.
Key responsibilities will include;
• Client Onboarding:
• Being an integral part of the onboarding / offboarding process.
• Assisting with Elite client entity setup....
Permanent employment