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Keywords: Senior CDD , Location: London

Page: 2

KYC Analyst - Remote

and related entities of Clients, for an audience that includes Management, Regulators, Internal Audit, Senior Managers... documentation to complete the client file. Process entries to open/close clients’ account on our KYC / Related Parties and CDD...

Company: BCT Resourcing
Location: London
Posted Date: 01 Oct 2025
Salary: £60000 per year

Financial Crime QA Manager

within a regulated financial services environment. You bring a deep understanding of financial crime frameworks — including KYC, CDD..., and policy updates. Partner with 1LOD teams (e.g. Client Onboarding, CDD, Screening, TM, Fraud Ops) and 2LOD Compliance...

Company: Bank of London
Location: London
Posted Date: 23 Sep 2025
Salary: £75000 - 80000 per year

Relationship Manager - FI Coverage, VP or Director

and execute client strategies, annual relationship plans, and origination pipelines. Represent ING in senior client interactions... appetite and compliance standards. Oversee KYC and CDD processes for managed clients, ensuring timely and accurate completion...

Company: ING
Location: London
Posted Date: 21 Sep 2025

Relationship Manager - FI Coverage, VP or Director

and execute client strategies, annual relationship plans, and origination pipelines. Represent ING in senior client interactions... appetite and compliance standards. Oversee KYC and CDD processes for managed clients, ensuring timely and accurate completion...

Company: ING
Location: London
Posted Date: 21 Sep 2025

Financial Crime Specialist

, producing clear, detailed reports for senior approval. Conduct investigations to support reporting of suspicious activity...-risk clients). Strong awareness of corporate structures and their impact on KYC/CDD. Excellent attention to detail...

Company: Hydrogen Group
Location: London
Posted Date: 20 Sep 2025
Salary: £45000 per year

KYC & Ongoing Monitoring Manager

Assessments for submission to Senior Management Development of MI to support governance, audit and 2LOD. Act as an escalation... point of contact for all queries regarding financial crime, dealing with and raising issues to senior management and 2LOD...

Company: Bank of London
Location: London
Posted Date: 19 Sep 2025
Salary: £70000 - 80000 per year

Money Laundering Reporting Officer (MLRO)

Job Description: Are you an experienced financial crime compliance professional ready to take on a senior leadership... communicator - able to articulate complex issues clearly to senior stakeholders and the board. High level of integrity...

Location: London
Posted Date: 19 Sep 2025

Relationship Manager

day-to-day support for Relationship Managers, completing CDD reviews, account opening and payment tasks... in line with CDD/KYC protocols. Interdepartmental coordination to deliver high quality services. Namely between Treasury...

Company: Morson Talent
Location: London
Posted Date: 07 Aug 2025
Salary: £75000 - 80000 per year

Associate Director Deal Strategy and Commercial Due Diligence, Media

to complex problems and challenge the thinking of more senior colleagues and clients Help design - and guide junior staff... economics This should include an extensive coverage of recent M&A transactions, eg CDD, VDD, M&A Strategy or Value Creation...

Company: KPMG
Location: London
Posted Date: 01 Aug 2025

Compliance Officer

of Business Acceptance, a Business Acceptance Manager, a Senior Compliance Officer and eight Compliance Officers based in the firm... for new client and new matter openings. Researching new clients for CDD purposes and assisting fee-earners in obtaining the...

Location: London
Posted Date: 30 Jul 2025

Director - Deal Strategy & Commercial Due Diligence - Consumer, Retail & Leisure sector

applicants will be expected to: Take a senior leadership role with the team, with clients and in the broader industry... in informal and more formal situations Lead the presentation of findings to senior clients and be comfortable in challenging the...

Company: KPMG
Location: London
Posted Date: 26 Jul 2025