Average salary: £37,631 /yearly
More stats£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
£30k - £41k 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
Dojo 2022
Bristol
1 day 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
a month ago
£39k - £53k per annumEstimated
...a and to find the very best person for the job, we always look across a wide range of diverse .
What you will do:
• Undertake CDD/ODD case work on low and medium risk customers, ensuring information held against the customer is current and factual and any information...
Suggested
Work at office
Remote job
Hybrid work
Flexible hours
Metro Bank Plc
London
1 day ago
£26k - £36k per annumEstimated
Our client seeks a CDD Officer to join their team. Role Profile:We are looking for a compliance professional who has relevant experience in client onboarding and client due diligence and is currently seeking a role where they can add value and make a difference, working in...
Suggested
Full time
Work at office
Flexible hours
£59k - £81k per annumEstimated
...firm based in the city of London
Job Description
The AVP CDD Manager - Periodic Review will be responsible for:... ...quality control metrics and outputs.
Manage and develop a team of analysts, providing mentorship, training, and support to ensure optimal performance...
Suggested
Hybrid work
£46k - £63k 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
£41k - £56k per annumEstimated
...A sports investment and management company are looking for an excellent CDD Consultant/Project Manager to support in driving transformation and growth in the sports industry.
You will be reporting to the Investment Manager, and will be required to conduct CDD research,...
Suggested
Daily paid
Permanent employment
Fixed term contract
Work at office
Immediate start
£30k - £40k per annumEstimated
...We have a great opportunity for a CDD Officer to join an independently owned provider of private client, corporate and fund services.
In this role the Successful Candidate will be working with the administration, review, compliance and onboarding teams with the support...
Suggested
£58k - £79k 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
£29k - £40k per annumEstimated
...As a Customer Due Diligence (CDD) Team Leader you will be responsible for overseeing the day-to-day operations of the International AML Operations Team, including managing a team of Senior Analysts and Analysts based in our Gibraltar office.
Reporting to the CDD Operations...
Suggested
Permanent employment
Work at office
...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 reviews...
Suggested
Full time
Fixed term contract
Work at office
£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
a month ago
£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...
Suggested
Immediate start
Night shift
£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
£28k - £39k per annumEstimated
...CDD & AML Officer - 12 Month Fixed Term Contract
To complete Client Due diligence and Anti-Money laundering checks on clients and counterparties
Knight Frank have a well establish compliance team in the UK who complete due diligence on all types of entities including...
Fixed term contract
Work at office
Overseas
Hybrid work
Flexible hours
Workingmums
London
3 days ago
£43k - £59k per annumEstimated
...Senior CDD & AML Officer - 12 Month FTC - Hybrid
We are seeking a Customer Due Diligence (CDD) and Anti-Money Laundering (AML) Officer to join a leading independent, global real estate consultancy. The Senior CDD & AML Officer provides daily support to UK offices as part...
Permanent employment
Fixed term contract
Work at office
Worldwide
Overseas
Hybrid work
Workingmums
London
1 day ago
£67k - £91k per annumEstimated
...Description
Senior Associate - Commercial Due Diligence (CDD) - Private Equity Performance Improvement
Companies,investorsand government entities around the world turn to Alvarez & Marsal (A&M) for leadership,actionand results. Privately held since its founding in...
Private practice
£50k - £68k per annumEstimated
...Business Analyst
Department: Project Management
Employment Type: Contract / Temp
Location: Jersey
Reporting To: Client... ...based analysis for regulated and unregulated business including CDD & KYC, Onboarding, Screening, AML Handbook development, Channel Islands...
Contract work
Temporary work
£37k - £50k per annumEstimated
...Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity?
Do you want to work at a global law... ...Our client is an international law firm seeking a Compliance Analyst to join their growing team in Newcastle. This is a really exciting...
Offshore
£44k - £60k per annumEstimated
KYC/ AML Analyst - 5 DAYS IN THE OFFICE - MUST HAVE CORPORATE BANKING
Our client is a multinational banking and financial services corporation... ...OFFICE 5 DAYS PER WEEK
Relevant work experience within KYC/CDD function and dealing with customer on-boarding and reviews....
Work at office
Flexible hours
£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...
£65k - £67k per annum
A Law Firm, in London are looking for a Senior Conflicts Analyst to join their Risk and Compliance team. This position will require close... ...Assisting the New Business Intake Compliance Supervisor in CDD training for new employees and conflicts researchers
Providing...
Work at office
Hybrid work
£39k - £52k 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...
Full time
Temporary work
Fixed term contract
Night shift
fabula
Cambridge, Cambridgeshire
2 days ago
...Pharmacien(ne) Adjoint(e) - BENU Couillet Cités - CDD - Temps partiel
Qui sommes-nous ?
Avec plus de 100 pharmacies dans tout le pays et une équipe de pharmaciens et d'assistants passionnés , nous sommes fiers de répondre aux besoins de nos patients chaque jour. Notre...
Temporary work
Lloydspharma
Greenock, Inverclyde
1 day ago
...our Compliance Team in Peterborough as an Anti Money Launder (AML) Analyst. The Role:
An AML Analyst role located in Peterborough... ...stakeholders and third parties to conduct client due diligence (“CDD”) checks independently according to business requirements.
Whilst...
Traineeship
Work at office
Flexible hours
£27k - £37k per annumEstimated
...confines of role.
Undertake any additional reasonable duties as required by the Firm.
Tasks
Ensure to complete given tasks on Client CDD, Periodic Reviews, Investor KYC and Overnight Screening.
To provide and ensure the timely and high-quality service and deliverables...
Full time
Worldwide
Night shift
£30k per annum
AML Due Diligence & Investigations Analyst
Department: British Business Bank PLC
Employment Type: Fixed Term Contract
Compensation... ...knowledge of KYC/AML procedures and checks, and experience in a CDD/AML role, including practical knowledge and experience of AML/CDD...
Full time
Contract work
Fixed term contract
Work at office
Hybrid work
Holiday work
Flexible hours
2 days week
Working Monday to Friday
£25k - £30k per annum
Financial Crime Analyst Location South Shields : Location: Sort Legal - South Shields Full-time - 37 hours per week
Job Profile
Looking... ...reviews on new clients
Reviewing straightforward and complex CDD information and authorising in accordance with the Firm's AML...
Permanent employment
Full time
Employment trial period
Working Monday to Friday
£46k - £63k per annumEstimated
Financial Crime Business Analyst Level 6
Essential skills/ experience:: FCIP Resource Description - Business Analyst
Experienced Financial... ...of 3 years' experience as Business Analyst
- Experience of KYC/CDD and/or customer screening investigations (both are preferable but...