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CDD Analyst - 6-month FTC - Corporate & Institutional Banking

London Interim £60,000 - £75,000 per year View Job Description
6-month CDD Analyst role within the Banks' Corporate & Institutional client team. The role is focused on complex and high-risk client onboarding cases.
  • CDD Analyst - Corporate & Institutional Banking
  • Interim CDD Analyst role focused on complex & high-risk clients

About Our Client

International Bank - London office.

Job Description

  • Conduct end-to-end CDD & EDD for international HNW/UHNW clients (individuals, trusts, and related entities) across onboarding, periodic review, and event-driven remediation.
  • Analyse complex client and trust ownership/control structures, identify controllers/settlor/protector/trustees/beneficiaries and UBOs where applicable, and document conclusions clearly for audit trail.
  • Perform and evidence sanctions/PEP screening and adverse media checks, investigate potential matches, and escalate confirmed/unclear hits in line with policy and timelines.
  • Assess financial crime risk factors (e.g., geography, product usage, occupation/business activities, highrisk industries) and ensure the right level of due diligence is applied, including EDD for high-risk and PEP relationships.
  • Obtain, assess, and corroborate Source of Wealth and Source of Funds information/evidence (particularly for high-risk/PEP cases) and request additional documentation to resolve gaps, inconsistencies, or red flags.

The Successful Applicant

  • 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.

What's on Offer

  • Salary ranging from £60,000 to £75,00 dependent on the level of experience.
  • 6-month fixed-term contract in a London-based role with potential to extend.
  • Benefits package to be confirmed.
Contact
Rob Cope
Quote job ref
JN-092026-7110361
Phone number
+44 207 776 5935

Job summary

Job function
Compliance
Subsector
Financial Crime
Sector
Financial Services
Where
London
Contract type
Interim
Consultant name
Rob Cope
Consultant phone
+44 207 776 5935
Job reference
JN-092026-7110361