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CDD Analyst

  • Location: London
  • Salary: 40,000 - 45,000 per year
  • Job Type:Permanent

Posted 21 days ago

  • Sector: Financial Crime & Fraud
  • Contact: Elisha Gath-Ghazaani
  • Contact Email:
  • Contact Phone: 0203 637 1609
  • Expiry Date: 09 June 2023
  • Job Ref: EG/10320

A CDD Analyst is required for a FTSE 250 firm based in London. This leading firm has been recognised as ‘best in class' for numerous specialist services they provide, and boast offices across 70 countries.

The CDD analyst will be responsible for conducting end-to-end CDD reviews for corporates and private individuals.

Responsibilities include:

  • Conduct end to end CDD reviews to obtain and review information for corporates and private individuals from relevant sources (e.g. Companies House) and determine further information requirements

  • Liaising with internal stakeholders and clients/solicitors to obtain further information where we are not able to obtain the required information from public sources

  • Ensuring CDD checks are conducted in a timely manner

  • Completion of ongoing CDD in accordance with the risk rating of the client, including the processing of compliance system alerts

  • Completion of investigation and a resolution of PEP reviews and sanctions screening alerts as required

  • Completion of peer reviews in accordance with self sign-offs and risk assessment protocols

This is an excellent role for someone who wants to be hands-on and be part of an excellent company culture. There are also clear career progression routes for someone that wants to develop their career, and the firm promotes hybrid working with 2 days working from home.

Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.

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