Senior CDD Analyst


£55,000 - £60,000 Per Annum



Job Type



Customer Due Diligence

Job Reference


Job Description

Job Requirements:

  • Act as first point of contact for the front office; in terms of advice and guidance for on boarding and review of clients.
  • You will need to ensure that relevant logs and records are maintained, including PEP Register and deferrals logs etc.
  • Raising internal Suspicious Activity Reports where any suspicious activity is identified.
  • You will be required to update customer data into the systems and manage KYC alerts generated by the system where a client has been on-boarded.
  • Support the Head of Business Financial Crime with ad-hoc projects and other tasks that relate to AML/CDD/KYC function; proactively identifying issues and engaging with relevant stakeholders.


  • Experience of working within a CDD/Client On-boarding role is.
  • Understanding of compliance framework as well as understanding of the legislative and regulatory environment.
  • Previous experience of Siron KYC system.
  • Previous experience of working with correspondent.
  • Professional knowledge of Arabic language, highly desirable but not essential.


  • At least 2 A’Levels.
  • Educated to degree level is desirable, but not essential.
  • Compliance qualification desirable, but not essential.


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