CDD Onboarding Analyst: Risk, AML & Compliance
Job in
City of Westminster, Central London, Greater London, England, UK
Listed on 2026-02-08
Listing for:
Worldpay
Part Time, Contract
position Listed on 2026-02-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
A major player in financial services is seeking an experienced CDD Operations Analyst - Onboarding. This role involves conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new partnerships and ongoing monitoring of existing relationships. Candidates should have at least 3 years of compliance experience, strong knowledge of AML regulations, and excellent communication skills. A hybrid working option is available with 3 days per week in the office, offering a dynamic and supportive work culture.
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