Search Results: 13,055 vacancies
£28k - £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 - £48k per annum
...CDD Analyst
Permanent
London
Hybrid working
£45-48k + Excellent benefits
I am partnering with my European Banking client who is currently looking for a CDD Analyst to joining their dynamic team based in London.
Key Skills and Responsibilities:
BAU conducting...
Suggested
Permanent employment
Full time
Overseas
Hybrid work
£55k per annum
...Senior CDD Analyst
Permanent
London
Hybrid working
£55-60k + Bonus+ Excellent benefits
I am partnering with a European FinTech client who is currently looking for a competent Senior CDD Analyst to joining their dynamic Financial Crime team.
Key Skills and...
Suggested
Permanent employment
Full time
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
MERJE Ltd
England
4 days ago
£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
MERJE Ltd
Southampton
22 days ago
£55k - £60k per annum
...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 services while upholding the utmost integrity and regulatory compliance...
Suggested
Permanent employment
Full time
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
£55k - £65k per annum
...The AVP CDD Manager - Periodic Review will be responsible for:
Oversee the execution of Periodic Reviews & Trigger Reviews.
Provide... ...control metrics and outputs.
Manage and develop a team of analysts, providing mentorship, training, and support to ensure optimal performance...
Suggested
£46k - £63k per annumEstimated
...LAW FIRM CDD/KYC ANALYSTS - 3 YEARS LAW FIRM EXPERIENCE REQUIRED 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...
Suggested
Work at office
Overseas
Hybrid work
Flexible hours
£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 (...
Suggested
Permanent employment
Work at office
Local area
Hybrid work
Holiday work
Flexible hours
...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
£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
PSD
London
27 days ago
£42k - £56k per annumEstimated
Job Description
Elevate is seeking multiple Client Onboarding Quality Assurance Coaches for a 6-month interim position. Hybrid, 3 days onsite in Birmingham, Sheffield or Manchester offices . Reporting to the Training and Competency Manager, the coach will complete ...
Suggested
Interim role
Hybrid work
Flexible hours
£35k - £48k per annumEstimated
Assistant Professor in Early Modern French (Temporary Cover) The Faculty of Modern and Medieval Languages and Linguistics at the University of Cambridge is seeking to appoint a full-time University Assistant Professor in Early Modern French, from 1 October 2024 for a period...
Suggested
Full time
Temporary work
Fixed term contract
Night shift
Vous trouverez tout ce qu’il faut savoir sur nos recrutements, depuis notreprocess de recrutement jusqu’à la découverte de nos métiers, les profils que nous recrutons, en passant évidemment par la consultation de nos offres d’emploi.
Rejoindre SOCOTEC, c’est donner du sens...
Suggested
SOCOTEC Gestion
Morley, West Yorkshire
3 days ago
...Role: Project Manager - 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 exciting...
Contract work
Temporary work
Work at office
Immediate start
Hybrid work
£30k - £41k per annumEstimated
...based procedures in undertaking and obtaining sufficient KYC to meet CDD/EDD standards.
Corporate structures such as - Trusts, Funds,... ..., General Partnerships, Charities, etc.
A successful 'KYC Analyst' should have:
Understanding of KYC due diligence and AML regulations...
£54k - £72k per annumEstimated
...new economy.
We're looking to hire an energetic KYC Onboarding Analyst to join our onboarding team in London, covering prospect clients... ...areas of responsibility being the overall client due diligence (CDD) and supporting the client relationship colleagues in implementing...
Work at office
Worldwide
Hybrid work
No agency
£60k - £81k per annumEstimated
...residual risks are within acceptable parameters.
Providing training support and guidance to team members.
Collaborating with the AML/CDD team, and offering process improvement feedback.
Assisting in educating the firm on conflicts processes and policies.
What We’re...
Work at office
£34.5k per annum
...due diligence on high-risk customers and PEPs to establish any changes which may affect their services.
Be a subject matter expert in CDD processes and related policies
To respond to enquiries from customers in accordance with business standards and Policies.
Be able...
Overseas
