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CDD Analyst – Enhanced Due Diligence & AML; Hybrid
Job in
Coventry, West Midlands, CV1, England, UK
Listed on 2026-06-30
Listing for:
The Coventry Building Society
Full Time, Contract
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Risk Manager/Analyst
Job Description & How to Apply Below
The Coventry Building Society is seeking a Customer Due Diligence Analyst for a 12-month opportunity to join their AML team in Coventry. This role involves conducting comprehensive due diligence reviews and assessing operational legitimacy for clients.
The successful candidate will engage with stakeholders, manage customer risks, and contribute to ongoing compliance monitoring. Benefits include 28 days holiday, a bonus scheme, and a personal pension with enhanced contributions.
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