Best professionals offering cdd services in London

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Monisha Sarkar
£ 20 per hour

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 ...

London, Greater London
Cdd + 8
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Cdd in London

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

  • Senior CDD

    4 days ago

    Compliance Professionals London

    We 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. · ...

  • AML Analyst

    1 month ago

    Larbey Evans City Of London, England

    The 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 · ...

  • Ryder Reid Legal London

    A 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 ...