Senior CDD Analyst

Permanent
London
Hybrid working
£55-60k + Bonus+ Excellent benefits
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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 sklillsIf 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.