Best professionals offering cdd services in London
Get free quotes from professionals.
Monisha Sarkar
Business operational analyst
Banking / Loans
Monisha works in financial crime compliance. She focuses on KYC, AML, CDD and EDD reviews, handling regulatory checks, assessing customer risk, review ...
Service in London, Greater London
Professional Requirements
To perform this service, you will need a strong background in your field and relevant experience. You should be proficient in English and have excellent communication skills.
Recommended Accreditations and Certifications
Industry professionals in this field often hold certifications from reputable organizations or have completed advanced training programs.
Choosing the Best Service Provider
When selecting a service provider, consider their experience, portfolio, and client reviews. Make sure they have a good understanding of your needs and can provide a tailored solution.
Questions to Ask Professionals
- What experience do you have in this field?
- Can you provide examples of your previous work?
- How will you ensure that you meet my needs and deadlines?
References
For more information on this service, you can refer to the following resources:
Industry publications and blogs
Professional associations and networks
Average Prices
The average hourly fee for this service in London, Greater London is between £25.00 and £50.00.
Prices may vary depending on the provider's experience and the specific requirements of the project.
Requesting a Quote
When requesting a quote for this service, be sure to provide detailed information about your project and requirements. This will help the provider to give you an accurate estimate and ensure that they can meet your needs.
Fees for Service freelancers
The average daily fee for the experienced freelancers is £50.00.
The fee varies depending on the city in which the are located. For instance, the average daily for a Service in London is £60.00 while in Manchester is £55.00 or in Birmingham is £58.00.
cdd jobs near London
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Senior CDD
4 days ago
Compliance Professionals LondonWe are working with a leading name in the property sector who are searching for a Senior CDD & EDD Officer. · Conduct in depth EDD reviews on high risk clients, including PEPs, complex corporate structures, trusts, funds, and opaque ownership structures. · ...
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AML Analyst
1 month ago
Larbey Evans City Of London, EnglandThe AML Analyst will undertake AML processes such as Client Due Diligence (CDD), analysis, risk assessments, ongoing monitoring and reporting. · Relevant AML experience preferably in an international law firm · ...
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Senior AML Analyst
1 week ago
Ryder Reid Legal LondonA prestigious international law firm is seeking a Senior Compliance Analyst to join its London office. · Conducting CDD reviews and risk assessments in line with AML policies · Monitoring active matters and updating CDD records · Allocating and managing junior analysts' workload ...