Compliance Professionals is working with a leading international bank in the City to hire a CDD Analyst. The role requires office-based work four days per week, collaborating with Front-Office and Compliance to conduct client due diligence and ongoing reviews in line with FCA regulations.
You will own your workload, maintain records for department reporting, and ensure output quality. Mandarin language skills are a plus, and relevant KYC/KYB certification is preferred.
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CDD Analyst – KYC Onboarding & Financial Crime Compliance in London employer: Compliance Professionals
As a leading private bank in the UK, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and well-being. Our commitment to compliance excellence not only ensures a rewarding career path for our Financial Crime Compliance Lead but also offers unique opportunities for professional growth through continuous training and mentorship. Join us to be part of a prestigious institution where your expertise in wealth management will be valued and your contributions will make a meaningful impact.
