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Senior CDD & KYC Analyst: Compliance & Onboarding Expert
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-06-20
Listing for:
Compliance Professionals
Contract
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
Compliance Professionals is seeking a CDD and KYC Analyst to join their London team. The role requires collating documents for onboarding, periodic reviews, and performing name screenings to ensure compliance with regulatory requirements. Candidates must have a minimum of 2 years’ experience in the KYC/CDD function.
Ideal applicants should be knowledgeable in AML/CFT risks, possess excellent interpersonal skills, and be able to engage effectively with stakeholders. Join a multinational banking organization to enhance your career!
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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