CDD ANALYST

6 MONTHS CONTRACT
Experience in 1st line KYC/CDD within a UK bank (or equivalent regulated firm), covering onboarding and periodic/event-driven reviews.
▪ Exposure to international UHNW client profiles and higher-risk drivers (e.g., multi-jurisdictional
footprints, complex wealth, reputation risk), with confidence applying EDD where required.
▪ Practical knowledge of trusts and fiduciary structures (roles such as settlor, trustees, protector,
beneficiaries), including documenting ownership/control and rationale clearly.
▪ Hands-on experience performing sanctions/PEP screening and adverse media searches, investigating
potential matches, and escalating appropriately.
▪ Strong analytical writing skills: able to produce clear, auditable case narratives, risk assessments, and
decisioning notes that stand up to review/challenge.
▪ Ability to manage competing priorities and deliver to SLAs/KPIs while maintaining quality and attention
to detail.
▪ Competent with KYC case management workflows and maintaining high-quality data in internal
systems (accurate records, timely updates, and controlled documentation).