Teya, a London-based fintech, is hiring a Customer Due Diligence (CDD) Operations Analyst to join our Financial Crime team. You will review onboarding, event-driven, and periodic CDD cases and document your risk-based decisions clearly.
The role requires at least 2 years in CDD/KYC or financial crime operations, strong analytical and written communication skills, and ownership mindset. Familiarity with case management tools is a plus; SLAs are important in this fast-paced environment.
#J-18808-Ljbffr
Senior CDD Analyst – AML/KYC for FinTech employer: Teya Solutions
At Teya, we believe in empowering local businesses with innovative financial solutions, and as a Mobile Shift Engineer, you'll be at the forefront of this mission. Our flexible working hours, comprehensive health insurance, and a supportive, informal office culture foster both personal and professional growth, making Teya an exceptional place to develop your skills while contributing to meaningful change in the community. Join us to create impactful products that truly make a difference for entrepreneurs across Europe.
