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Onboarding and CDD Analyst - Exchange platform

City of London Permanent £40,000 - £50,000 per year View Job Description
This role involves overseeing client onboarding and conducting Customer Due Diligence (CDD) processes to ensure compliance within the financial services sector. The Onboarding and CDD Analyst will play a key role in the Regulation & Compliance department, ensuring regulatory requirements are met.
  • Onboarding and Customer Due Diligence Analyst
  • Reputable exchange platform based in Central London

About Our Client

This is a permanent position within a well-established and reputable exchange organisation in the financial services sector based in Central London.

Job Description

  • Customer Due Diligence: Support onboarding by performing initial and ongoing due diligence, maintaining checklists, and liaising with internal and external stakeholders.
  • Screening & Escalation: Conduct screening of clients and escalate concerns to senior analysts or Compliance Advisory as needed.
  • Audit & Reporting: Maintain clear audit trails, escalate issues with recommendations, and assist in creating management information (MI).
  • Policy & Programme Support: Contribute to policy reviews and support annual due diligence and periodic risk review programmes.
  • Operational Oversight: Ensure timely closure of screening tasks, support onboarding solutions for group initiatives, and help administer incentive programmes.

The Successful Applicant

A successful Onboarding and CDD Analyst should have:

  • Qualifications & Certifications: Degree qualification with formal AML/Financial Crime certifications highly desirable.
  • Experience & Knowledge: Proven experience in UK financial services, onboarding/CDD, and working knowledge of UK AML requirements; exposure to trading environments is a plus.
  • Technical Skills: Familiarity with screening tools, KYC systems, and understanding of risk factors like sanctions and PEPs.
  • Core Competencies: Excellent communication, attention to detail, proactive mindset, and ability to work independently and manage multiple tasks.

What's on Offer

  • Competitive salary ranging from £40,000 to £50,000 per annum.
  • Performance-based bonus structure
  • Comprehensive training and development programmes.
  • Supportive and professional work environment within the Risk & Compliance department.



This is an excellent opportunity for a dedicated Onboarding and CDD Analyst to advance their career in London. If you have the skills and experience required, we encourage you to apply.

Contact
Bailey Michel
Quote job ref
JN-112025-6876060
Phone number
+442072692158

Job summary

Job function
Compliance
Subsector
Compliance Generalist
Sector
Financial Services
Location
City of London
Contract type
Permanent
Consultant name
Bailey Michel
Consultant phone
+442072692158
Job reference
JN-112025-6876060