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Global Compliance & KYC Analyst; CDD Focus

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: CZ
Contract position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: Global Compliance & KYC Analyst (CDD Focus)
Location: Greater London

A global supply chain solutions company in Greater London is seeking a Compliance Officer to assist with due diligence and screening for counter parties. The ideal candidate will have strong organizational and communication skills, as well as an interest in compliance and risk assessment. The role offers significant learning opportunities in a dynamic environment with a competitive salary and comprehensive benefits package including medical insurance and a pension scheme.
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