Senior Cdd Analyst

Senior CDD Analyst
Permanent
London
Hybrid working
£55-60k + Bonus+ Excellent benefits
I am partnering with a European FinTech client who is currently looking for a competent Senior CDD Analyst to joining their dynamic Financial Crime team.
Key Skills and Responsibilities:

• Working alongside Compliance Department, compile and complete KYC pack for both onboarding and on-going clients.
• Conducting Client Due Diligence (CDD/EDD/SDD) at both on-boarding and on-going review stages.
• Working on various entity types such as, Trust, Foundations, LLPs, LLC, Funds / Hedge Funds, Charities, SPV/SPE and complex ownership structures.
• Carrying out MiFID classifications on new, on-going and remediation clients in accordance with the product and client type.
• Following up with clients in a timely, effective and professional manner.

Preferable Requirements:

• Extensive experience in performing KYC /KYB/CDD/CTF checks in a FinTech.
• Understanding of organisational structures and experience of the breadth of AML requirements.
• 4eye and or OneTrust experience desirable
• CDD/KYC/Financial Crime Prevention related certification preferred.
• A decisive individual with analytical skills who is energetic, and results driven.
• Excellent communication sklills

If you have what it takes for this challenging and rewarding role, with excellent scope for career progression, apply now to set up a call to discuss this opportunity in detail.