Average salary: £37,571 /yearly
More statsSearch Results: 7,046 vacancies
£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
£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
...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
...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...
Suggested
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...
Suggested
£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...
Suggested
Work at office
Worldwide
Hybrid work
No agency
£49k - £66k per annumEstimated
...day. Chatham’s compliance team in London is looking to hire an analyst to assist the company’s “Compliance and Money Laundering Reporting... ...financial services compliance by:
Conducting and documenting CDD / KYC checks on the company’s clients in accordance with the company...
Suggested
Immediate start
Worldwide
£40k - £65k per annum
Leading US firm based in the City of London is hiring two new AML Analyst's on a permanent basis to be responsible in preparing,... ...Analyst will include:
Researching and preparing client due diligence (CDD) packs for new clients of the firm globally, to include reputational...
Suggested
Permanent employment
Full time
Work at office
Hybrid work
£49k - £67k per annumEstimated
...are excited to announce a career-defining opportunity for an AML Analyst to join the esteemed Office of General Counsel at a highly regarded... ...across the firm to maintain consistency and high standards in CDD packs.
#Assisting in preparing for internal and external AML audits...
Suggested
Work at office
£43k - £57k per annumEstimated
...KYC Analyst
London
Permanent / Fixed Term Contract
Role Summary
We are looking for a KYC Analyst to join our Client Lifecycle... ...processing of KYC files. The KYC Analyst will conduct end to end CDD (Customer Due Diligence) reviews across a broad range of jurisdictions...
Suggested
Permanent employment
Full time
Fixed term contract
Work at office
Work visa
Hybrid work
Flexible hours
3 days week
Delta Capita Group
London
17 hours ago
£42k - £57k per annumEstimated
...banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding... ...role will require you to work alongside the sales team to complete CDD, KYC/KYB reviews for new customers.
- Assess document...
Work at office
Remote job
Overseas
3 days week
Working Monday to Friday
Oliver James Associates Ltd.
London
3 days ago
£46k per annum
...Intake Analyst – Risk & Compliance
London
Up to £46,000pa + Benefits
Permanent Opportunity, Global Law Firm My client, a global... ...responsible for (but not limited to) the following:
Conducting CDD research in accordance with relevant AML regulations
Identifying...
Permanent employment
Work at office
Immediate start
Worldwide
£37k - £50k per annumEstimated
Business Compliance Control Analyst (12 month FTC)
FirstBank UK is a globally recognised, successful bank who provide world-class services... ...relationships to ensure compliance with the Bank’s Policy and CDD standards.
Conducting sample QC of KYB reviews of lower risk clients...
Fixed term contract
Work at office
Employment trial period
Hybrid work
3 days week
Working Monday to Friday
£41k - £55k per annumEstimated
...organisation based in the City. They are looking for a Financial Crime Analyst to join the Business on a 12 month FTC basis initially. Carry out... ...of Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), source of funds...
Fixed term contract
Flexible hours
£39k - £52k per annumEstimated
...services and Brokerage company. They are seeking a Senior Compliance Analyst to join the expanding team in London. Preparation and review of... ...advice to other teams on, any regulatory matters including AML/CDD, MAR, MiFID II, SMCR, PRIIPs;
Development and management of accurate...
