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CDD Compliance Analyst I

325 per day - 326 per day
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PLEASE CONTACT

ALICE DEE

New job opportunity with a global oil and gas organisation operating in London as a CDD Compliance Analyst. A three-month contract, paying up to £325 per day.

You will responsible for ensuring that relevant CDD checks are finalised to comply with the organisations required due diligence practices.

Responsibilities

  • Leading thorough KYC due diligence on potential counterparties across the businesses
  • Check and act upon 'red flags' or anomalies information results to appropriate parties and in turn escalate these red flags or information anomalies

Experience:

  • The candidate is required to have at least 2-experience within AML or CDD or equivalent compliance areas.
  • Experience working in a global shared services environment
  • Strong technical., analytics and decision-making skills
  • Aptitude with World Check/Sentinel and other relevant risk management skills

McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.

 

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