Senior CDD Analyst: Financial Crime & Onboarding

Modulr Finance Limited

Amsterdam

Remote

EUR 70,000 - 100,000

Full time

3 days ago

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Job summary

Modulr is seeking a Senior Analyst for Introduced Onboarding to lead complex customer due diligence and financial crime reviews in a regulated fintech environment. You will assess ownership structures, source of wealth, sanctions and PEP checks, and provide final recommendations.

You will coach colleagues, run QA reviews, and collaborate with Compliance, Commercial and Operations to improve onboarding outcomes.

Qualifications

Minimum 4 years' experience in CDD, KYC, KYB, AML or financial crime roles within a regulated financial institution or fintech.
Strong understanding of UK and EU AML regulations, financial crime risks and risk-based customer due diligence requirements.
Experience assessing complex corporate structures, trusts, partnerships and beneficial ownership arrangements.

Responsibilities

Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for complex individual and corporate customers.
Review and assess complex ownership structures, beneficial ownership arrangements, source of wealth and source of funds information.
Complete and assess sanctions, PEP and adverse media screening results, identifying and escalating financial crime concerns where appropriate.
Prepare clear, concise and well-reasoned customer risk assessments and onboarding recommendations.
Manage higher-risk and more complex onboarding cases from initial review through to final recommendation.
Act as a subject matter expert for Analysts and provide technical guidance on customer due diligence and financial crime requirements.