Rothstein Recruitment is seeking a CDD & KYC Analyst for a corporate banking role focused on onboarding, periodic reviews, and enhanced due diligence across complex client structures. You will collaborate with Relationship Managers to ensure timely KYC updates and regulatory compliance.
Ideal candidates have 2+ years in KYC/CDD within banking, strong AML knowledge, and excellent stakeholder communication skills, enabling effective risk assessment and documentation management in a global bank
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KYC/CDD Analyst — Corporate Banking & Onboarding employer: Rothstein Recruitment
Join a dynamic fintech company that prioritises innovation and reliability, offering a collaborative work culture where your expertise in Site Reliability Engineering will be valued. With a strong focus on employee growth, you will have access to continuous learning opportunities and the chance to work with cutting-edge technologies in a supportive environment. Located in a vibrant tech hub, this role not only promises meaningful work but also the unique advantage of being part of a rapidly evolving industry.
