CDD Analyst – Banking Compliance & Onboarding (12m FTC)

Montpellier Resourcing; City Of London; On-site; GBP 60,000; Full time

Job summary

A leading international bank in Central London is seeking a CDD Analyst for a 12-month FTC. The role involves retrieving and transferring customer due diligence information, completing risk assessments, and initiating client onboarding processes. Ideal candidates will have at least 3 years of experience in banking, particularly in corporate or private sectors, and possess strong Excel skills. A competitive salary of £60,000 plus bonuses is offered.

Benefits

Excellent bonus and benefits

Qualifications

• 3 years experience within the Banking Industry, ideally Corporate or Private Banking.
• Proficient in Excel (Advanced Level Desirable).
• Excellent interpersonal and verbal skills.

Responsibilities

• Retrieve existing information from CDD files and populate new CDD format.
• Complete Risk Assessment tool with support from Relationship Managers.
• Transfer existing information to KYC form.
• Initiate client onboarding process in line with Compliance Framework.
• Perform background checks and obtain clearance from Relationship Managers.

Skills

Customer due diligence

Risk assessment

Documentation management

Excel

Interpersonal skills

Education

Qualifications in relevant subject such as CDD

Tools

SWIFT

FX

BACS

Faster Payments

Euro Clearing

Job description

A leading international bank in Central London is seeking a CDD Analyst for a 12-month FTC. The role involves retrieving and transferring customer due diligence information, completing risk assessments, and initiating client onboarding processes. Ideal candidates will have at least 3 years of experience in banking, particularly in corporate or private sectors, and possess strong Excel skills. A competitive salary of £60,000 plus bonuses is offered.