Back

CDD Analyst

CDD Analyst London, England

The Risk Partners London
Full Time London, England 45000 - 60000 GBP ANNUAL Today
Job description

The Client:

We are working with a Corporate & Investment Bank, in their search for a CDD Analyst for their London-based team.

You will be required to complete and assess all relevant due diligence when needed, and make any escalations to the MLRO from a high-risk rating.

The Requirements:

  • Degree qualified
  • Previous experience working as CDD / KYC Analyst in a Corporate or Investment Bank
  • Versed in conducting assessment across a range of clients
  • Understanding of the Compliance Framework
  • Ability to work in a hybrid pattern, required to come into the London office 3 days a week

We look forward to reading your CV and discussing with you soon

The Risk Partners. . . . Trusted Partners in Global Governance Recruitment

Job Types: Full-time, Permanent

Salary: £45,000.00-£60,000.00 per year

Schedule:

  • Monday to Friday

Supplemental pay types:

  • Bonus scheme

Work Location: Hybrid remote in LONDON

Post Jobs Online Apply Job
CDD Analyst
The Risk Partners London

www.theriskpartners.com
London, United Kingdom
Unknown / Non-Applicable
Unknown
Company - Public
Apply Job
Related Jobs

All Related Listed jobs

Swim Manager
Swim Manager
Everyone Active Uttoxeter, England 10.75 - 11.5 GBP HOURLY Today

Furthermore, as an added bonus, you and a partner/children will also get to enjoy free membership to our 200 plus centres nationwide. *.

Human Resources Director
Human Resources Director
toob Ltd Portsmouth, South East England, England 33333 - 64620 GBP ANNUAL Today

An important part of this role will be selecting the most qualified candidates for our open positions, which include Human Resources Managers and Assistants,

Essential Banker
Essential Banker
Barclays United Kingdom Today

Building trust by engaging in conversations and actively listening to customers to be able to anticipate and meet the servicing needs of all customers.

Data Capture Clerk
Data Capture Clerk
BFFG Solutions London, England Today

In this role, you will be responsible for accurately entering and updating information in our databases. Review and verify data for accuracy, correcting any

Design & Marketing Executive
Design & Marketing Executive
Creative Resource Manchester, England 28000 GBP ANNUAL Today

You will be responsible for developing, implementing, and executing the marketing strategy across all brands and channels that grows audience, drives engagement