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KYC/CDD Analyst

Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

A leading brokerage firm are looking to hire a CDD / On-Boarding Analyst to join their team. Main Responsibilities

  • Undertaking proportionate and appropriate Client Due Diligence on clients in accordance with their client on boarding procedures
  • Assisting the process of obtaining external third party due diligence reports
  • Providing advice and guidance on customer due diligence requirements
Job Requirements
  • Some relevant CDD / On-Boarding experience, ideally from a broking environment
  • Willingness to develop in to other areas of Compliance
  • Attention to detail
Unless otherwise stated, candidates must have the right to work in the UK.The CLARC Guarantee - we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us. Please note due to the volume of applications we sadly cannot replyto every application we receive and only successful applications will be contacted, however your details will be registered for consideration for more suitable opportunities as we get them.

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