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Senior CDD Analyst

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

Job Description

Senior CDD AnalystPermanentLondonHybrid working£55-60k + Bonus+ Excellent benefitsI 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 Responsibilities:

  • Working alongside Compliance Department, compile and complete KYC pack for both onboarding and on-going clients.
  • Conducting Client Due Diligence (CDD/EDD/SDD) at both on-boarding and on-going review stages.
  • Working on various entity types such as, Trust, Foundations, LLPs, LLC, Funds / Hedge Funds, Charities, SPV/SPE and complex ownership structures.
  • Carrying out MiFID classifications on new, on-going and remediation clients in accordance with the product and client type.
  • Following up with clients in a timely, effective and professional manner.
Preferable Requirements:
  • Extensive experience in performing KYC /KYB/CDD/CTF checks in a FinTech.
  • Understanding of organisational structures and experience of the breadth of AML requirements.
  • 4eye and or OneTrust experience desirable
  • CDD/KYC/Financial Crime Prevention related certification preferred.
  • A decisive individual with analytical skills who is energetic, and results driven.
  • Excellent communication sklills
If you have what it takes for this challenging and rewarding role, with excellent scope for career progression, apply now to set up a call to discuss this opportunity in detail.

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