Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct CDD and EDD checks for corporate clients while ensuring compliance.
- Company: Join a global fintech firm known for innovation and growth.
- Benefits: Competitive salary, career advancement, and a dynamic work environment.
- Why this job: Make a real impact in client experiences and compliance in a fast-paced setting.
- Qualifications: 1-3 years of relevant experience with strong analytical and communication skills.
- Other info: Collaborative culture with opportunities for professional development.
The predicted salary is between 30000 - 42000 £ per year.
A global fintech firm is seeking an experienced professional to join their team, responsible for conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks for corporate clients.
The ideal candidate will have 1-3 years of experience in a relevant role and strong analytical and communication skills.
You will work in a dynamic environment, ensuring compliance with regulations and collaborating across teams to enhance client experiences.
This position offers an opportunity to grow within a fast-paced, innovative company.
KYC & CDD Analyst – Onboarding & Due Diligence Expert in City of Westminster employer: Ebury
Contact Detail:
Ebury Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC & CDD Analyst – Onboarding & Due Diligence Expert in City of Westminster
✨Tip Number 1
Network like a pro! Reach out to professionals in the fintech space on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be in landing that KYC & CDD Analyst role.
✨Tip Number 2
Prepare for those interviews! Brush up on your knowledge of Customer Due Diligence and Enhanced Due Diligence processes. We recommend practising common interview questions and scenarios related to compliance to show you’re ready for the dynamic environment.
✨Tip Number 3
Show off your analytical skills! During interviews, share specific examples of how you've tackled challenges in previous roles. We want to see how you think and solve problems, especially in a fast-paced setting.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace KYC & CDD Analyst – Onboarding & Due Diligence Expert in City of Westminster
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in KYC and CDD. We want to see how your skills match the role, so don’t be shy about showcasing relevant projects or achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how your background makes you a perfect fit for our team. Keep it engaging and personal.
Show Off Your Analytical Skills: Since this role requires strong analytical abilities, include examples of how you've used these skills in past roles. We love seeing how you approach problem-solving and decision-making!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Ebury
✨Know Your CDD & EDD Inside Out
Make sure you brush up on your knowledge of Customer Due Diligence and Enhanced Due Diligence processes. Be ready to discuss specific examples from your past experience where you've successfully conducted these checks, as this will show your expertise and understanding of the role.
✨Show Off Your Analytical Skills
Prepare to demonstrate your analytical skills during the interview. You might be asked to solve a case study or analyse a scenario related to compliance. Practise breaking down complex information and presenting it clearly, as this is crucial for the role.
✨Communicate Effectively
Since strong communication skills are key for this position, practise articulating your thoughts clearly and confidently. Think about how you can explain technical concepts in simple terms, especially when discussing your previous experiences with clients or teams.
✨Embrace the Dynamic Environment
This role is in a fast-paced setting, so be prepared to discuss how you handle change and adapt quickly. Share examples of how you've thrived in dynamic environments before, highlighting your flexibility and problem-solving abilities.
