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Senior CDD Analyst

Employer
Apollo Solutions
Location
London (Hybrid), United Kingdom
Salary
£55-60k + Bonus+ Excellent benefits
Closing date
6 Apr 2024
Reference
BH-11403

View more

Employer Sector
Financial Services, Technology, ICT & Telecoms
Contract Type
Permanent
Hours
Full Time
Job Type
Data Analytics

Job Details

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.

 

Company

Headquartered in London and with satellite offices in New York and Amsterdam, Apollo Solutions is a market-leading recruitment business specialising in two core sectors: Corporate Governance & Technology. It is what we know, and we do it well.

For over a decade, we have been successfully providing bespoke talent solutions globally, building partnerships that last. Whether you are a candidate or a client, we aim to provide the best possible service using our strong industry network, market knowledge and consultative, personalised approach.

We offer Permanent, Contract and Executive Search staffing solutions across:

  • Corporate Governance: Audit, Risk, Compliance, Forensic Accounting, Valuations & Economics Technology: Cybersecurity, Data & Analytics, Software, DevOps, Infrastructure & Cloud

Whether you are looking to grow your team, or find the right fit for your career ambitions, we are there with you every step of the way. After all, our success comes from your success.

Get in touch now and find out how we can work together!

Company info
Telephone
+44(0)20 3167 3167
Location
8 Devonshire Square
London
EC2M 4PL
United Kingdom

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