CDD ANALYST (INTERNATIONAL BANKING)

Montpellier Resourcing

Permanent London, England Financial Specialists

Posted:

June 05, 2026

Location:

London, England, United Kingdom

Job Description

 £60,000p.a plus excellent bonus and benefits
 Excellent opportunity to join this International Bank based in Central London, who are looking to recruit a CDD Analyst to join their expanding Corporate Banking department.
 Responsibilities will include;
 Retrieve existing information from Customer due diligence (CDD) files and populate a new CDD format with information from Relationship Managers allocated to each client
 Complete Risk Assessment tool (Excel based) with support from Relationship Managers
 Transfer existing information from files to Know Your Customer (KYC) form
 Initiate client on boarding process in line with Financial Crime Compliance Framework - as outlined and amended from time to time - through obtaining client specific information and public domain information
 Perform background checks and obtain clearance from Relationship Managers where required.
 Drive projects such as scanning of documentat...
                

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Job Overview

Job Type: Permanent

Location: London, United Kingdom

Posted: June 05, 2026

Deadline: July 15, 2026