Part-Time Financial Crime CDD Risk Specialist

Barclays; Hardingstone; Hybrid; GBP 30,000 - 45,000; Part time

Job summary

A leading financial services firm is seeking a part-time Financial Crime CDD Risk Analyst to support KYC risk assessments within its UK Corporate Bank. The role involves analyzing client risks, validating due diligence, and ensuring compliance with policies. The ideal candidate will have substantial experience in financial crime compliance, KYC, or AML. This position offers a hybrid work arrangement and includes various contractor benefits, ensuring a supportive work environment.

Benefits

Enrolment in a pension plan

Paid holiday entitlement

24/7 Employee Assistance Programme

Discounts at leading retailers

Qualifications

• Strong experience in Financial Crime CDD, KYC, or AML within banking or financial services.
• Demonstrable experience conducting KYC reviews, risk assessments, or client onboarding/offboarding assessments.
• Solid understanding of ownership and control structures and associated due diligence requirements.

Responsibilities

• Conduct mini KYC risk assessments using KYC files provided by BUK.
• Assess and confirm whether the client is Low or Standard risk in line with policy.
• Document the client’s Nature of Business, identifying financial crime red flags.

Skills

Experience in Financial Crime CDD

Conducting KYC reviews

Understanding of ownership and control structures

Attention to detail

Job description

A leading financial services firm is seeking a part-time Financial Crime CDD Risk Analyst to support KYC risk assessments within its UK Corporate Bank. The role involves analyzing client risks, validating due diligence, and ensuring compliance with policies. The ideal candidate will have substantial experience in financial crime compliance, KYC, or AML. This position offers a hybrid work arrangement and includes various contractor benefits, ensuring a supportive work environment.