- To complete CDD review cases as per defined target and deadline set by the Head of CDD. This includes, new onboarding, trigger reviews, ongoing reviews, reactivation of accounts and subaccounts, CDD monitoring)
- Ensure any quality assurance and corrective feedback from the approver/Head of CDD or Compliance is actioned in a timely manner
- Consult with the client to obtain pending documentation and respond to any client specific queries
- Effective management of CDD review cases to ensure no cases are overdue
- To ensure there is effective cooperation and communication with the Front Office (Salespeople and Traders) with regards to account set up and management and any queries that arise from either
- To liaise with and effectively communicate with Compliance and other stakeholders regarding any CDD queries to ensure risk conduct and compliance matters are resolved efficiently
- Report any issues or concerns to the Head of CDD in a timely manner
- Basic salary £35,000
- Excellent opportunities for career progression
- Choice to progress further into investment banking
- Company holidays based on hitting targets - Miami, Barcelona, Las Vegas have all been visited recently
- Other incentives like lunches, nights out, team building days, charitable work
- Individual and team based training and development
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CDD Analyst
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Carr Lyons London, United Kingdom Full timeAs a CDD analyst you will be responsible for : · Conduct end to end analysis on and mitigation on new and exisiting clients · Build and develop relationships with key stakeholders within the bank, and be willing, if the need arises, to deal directly with clients · Work collabora ...
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law firm cdd/kyc analysts
Found in: Ziprecruiter UK C2 - 5 days ago
Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) London, United KingdomJob Description · LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED · Ref: 4020D · £50K - £55K + good benefits City of London/Hybrid · Our client, a leading law firm, is recruiting a new analyst to deal with the Firm's more complex CDD issues, particularly in rela ...
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law firm cdd/kyc analysts
Found in: Appcast UK C C2 - 4 days ago
Compliance Recruitment Solutions London, United Kingdom Full timeLAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED · Ref: 4020D · £50K - £55K + good benefits City of London/ Hybrid · Our client, a leading law firm, is recruiting a new analyst to deal with the Firm's more complex CDD issues, particularly in relation to companies ...
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CDD Support Analyst, Wealth Management
Found in: Talent UK C2 - 4 days ago
Rothschild & Co London, United Kingdom Full timeAbout Us · Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets. · Our expertise, intellectual capital and global network enable us to provide a distin ...
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AML Analyst
Found in: Ziprecruiter UK C2 - 5 days ago
DSR Global London, United KingdomJob Description · Our London based client are looking for an AML Analyst to join their Compliance Team. · Hybrid working with 3 days in the office and 2 wfh. · Carry out Know Your Customer (KYC) and Customer Due Diligence (CDD) analysis of new and existing client accounts. · Rev ...
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Compliance Analyst
Found in: Talent UK 2A C2 - 6 days ago
LawChoice Recruitment Agency Limited London (Central), United Kingdom Full timeMajor off-shore law firm based in the City of London require a Compliance Analyst/CDD Analyst. You will be supporting the Compliance Officer assisting in managing the client due diligence process in order to ensure that at all times the firm is compliant with the provisions of re ...
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AML Analyst
Found in: Jooble UK O C2 - 3 days ago
Lewis Row Recruitment London, United KingdomA new role has arisen for a Financial Crime Analyst to join a large and well respected global law firm in London. The Financial Crime Analyst will be supporting the Firm on its financial crime regulatory obligations including the analysis and management of risk arising from the F ...
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Senior Compliance Analyst
Found in: Jooble UK O L C2 - 20 hours ago
Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid) London, United KingdomLAW FIRM CDD/KYC ANALYSTS - 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D£50K - £55K + good benefits City of London/HybridOur client, a leading law firm, is recruiting a new analyst to deal with the Firm's more complex CDD issues, particularly in relation to companies and trust ...
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Compliance Analyst
Found in: Appcast UK C C2 - 3 days ago
AJ FOX COMPLIANCE London, United KingdomDo you have experience in KYC and CDD? · Are you looking for a new law firm compliance opportunity? · Do you want to work at a global law firm? · Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportuni ...
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KYC Team Leader
Found in: One Red Cent EUR eFC C2 - 6 days ago
Daffin Kirbyshire Associates London, United Kingdom Full timeEnsure that appropriate CDD / KYC and AML checks are carried out on all customers and in accordance with local regulatory requirements, in conjunction with the Financial Crime team and ensuring full periodic review. · Ensure that appropriate customer categorizations are carried o ...
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Risk and Compliance Analyst
Found in: Jooble UK O C2 - 2 days ago
Cloud Online Recruitment United KingdomOur Risk and Compliance team are looking for an Analyst to join their ranks, working from either Leeds or Newcastle. This role supports the firm's compliance function and our successful applicant will have a strong working knowledge of KYC, AML / CDD and sanctions, preferably in ...
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Anti-Money Laundering Analyst
Found in: Ziprecruiter UK C2 - 5 days ago
Lunaria Partners London, United KingdomJob Description · An excellent opportunity has arisen at a top 20 international law firm for a Compliance Analyst to join them in London to focus on onboarding clients and assessing for money laundering risk. · The Firm: · The law firm is a top 20 international firm with an inter ...
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Financial Crime Analyst
Found in: Talent UK 2A C2 - 1 day ago
AJ Fox Compliance London, United Kingdom Full timeOur client is a US international law firm seeking to hire a Financial Crime Analyst to join their friendly team in London.This role will involve AML, sanctions, general financial crime, and keeping records. You will need to build good working relationships with fee earners across ...
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KYC Analyst
Found in: One Red Cent EUR eFC C2 - 4 days ago
Eton Clarke London, United Kingdom Full timeAre you a meticulous individual with a keen eye for detail and a passion for compliance? If so, we have the perfect opportunity for you · Eton Clarke is partnering with a Global Investment Bank that is seeking a skilled professional to take on the role of KYC Analyst. This positi ...
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Manager, Financial Management
Found in: Jooble UK O C2 - 19 hours ago
Michael Page (UK) London, United KingdomProvide leadership and guidance to the periodic review team driving adherence to SLA's & management of risks · Ensure the work carried out by the team is of high-quality providing quality control metrics and outputs. · Manage and develop a team of analysts, providing mentorship ...
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Senior Associate/Manager Consulting
Found in: Appcast UK C C2 - 21 hours ago
Leadenhall Search & Selection London, United KingdomLeadenhall Search & Selection are currently recruiting for Senior Associates and Managers on behalf of a fast-growing boutique strategy Consultancy. This is a great opportunity to work for a company going through an exciting growth period in their London office. The company cover ...
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Anti-Money Laundering Officer
Found in: Appcast UK C C2 - 2 days ago
KFS Recruitment London, United KingdomDeputy Money Laundering Reporting Officer (DMLRO) · Financial Services · London · We are working with a leading independent bridging finance provider based in the United Kingdom. With a strong presence in the market, specialising in offering fast and flexible bridging loans and ...
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Compliance Analyst
Found in: Ziprecruiter UK C2 - 2 days ago
AJ FOX COMPLIANCE London, United KingdomJob Description · Do you have experience in KYC and CDD? · Are you looking for a new law firm compliance opportunity? · Do you want to work at a global law firm? · Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really ...
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Analyst Remote
Found in: Jooble UK O C2 - 19 hours ago
Oliver James Associates Ltd. London, United KingdomOliver James is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers. · Please note, only German speaking candidates will be considered for this r ...
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AML and Conflicts Analyst
Found in: Talent UK 2A C2 - 4 days ago
Owen Reed London, United KingdomThis opportunity is part of a centralised business intake team. This opportunity offers a candidate the opportunity to build on their existing knowledge and experience within legal compliance. The firm operates a hybrid working policy where we can work two days a week in the offi ...
Junior/Graduate CDD Analyst - London, United Kingdom - Gradfuel
Description
Salary: £35,000
Location: Central London
Client Details
My Client is an international Finance Firm which specialises in securities dealing and lending. The work undertaken is cross-border and multi-jurisdictional.
Description
Key responsibilities of a CDD and Conflicts Analyst:
Requirements
• Have a 2:1 degree from a top University
• Must be proficient in Microsoft Office, particularly Word and Excel.
• Attention to detail
• Excellent written and oral communication
• Perceptiveness – ability to see what needs to be done before being asked
• Well-organised and can deliver to timescales
• Proactive – ability to be alert and escalate and report any unusual or suspicious client activities
Benefits
If you think you'd be well suited to a sales based role and you have the relevant skills then don't hesitate to apply for the job and if you have any questions send over your CV to Ornette Powell at Gradfuel or give me a call on
Gradfuel are market leaders at placing graduates into exciting new roles. We pride ourselves on offering a bespoke service, and really identifying the wants and needs of our candidates. We do recruitment differently; we understand for graduates choosing a career can be a huge step and fully take that into account. If recruitment seems like the career for you or if you know of anyone else who is currently looking then get in touch and speak to one of our experienced consultants for more information.
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