Cdd professionals in United Kingdom

Explore 64 cdd professionals in United Kingdom

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64people found for Cdd

Shalini Shalini

Talent

KYC/CDD Analyst

Edinburgh, Edinburgh

KYC/CDD Analyst

Dale Thomas

Talent

CDD Unit Leader

Manchester, Manchester

CDD Unit Leader

Jeffrey Attah

Talent

KYC/CDD Analyst

Northampton, Northamptonshire

KYC/CDD Analyst

Rasheedat Adebayo

Talent

KYC, CDD, Complanice Offer

London, Greater London

KYC, CDD, Complanice Offer

Ravi Chauhan

Talent

Customer Due Diligence (CDD) Expert

Leicester, Leicester

Customer Due Diligence (CDD) Expert

Norha Rodriguez

Talent

CDD FINANCIAL CRIME COMPLIANCE OFFICER

Glasgow, Glasgow City

CDD FINANCIAL CRIME COMPLIANCE OFFICER

Mohd Zeeshan

Talent

Actimize Developer | IFM | CDD | WLF | SAM

London, Greater London

Actimize Developer | IFM | CDD | WLF | SAM

Donya Willats

Talent

KYC analyst open to CDD opportunities

London, Greater London

KYC analyst open to CDD opportunities

Chima Aghanya

Talent

QA Analyst - FinCrime

Rumney, Cardiff

Sanctions, CDD, AML, Fraud, PPI Analyst.

Monisha Sarkar

Talent

Business operational analyst

London, Greater London£20/hour

Hire their servicesamlpep screeningfinancial crime compliance+6

She focuses on KYC, AML, CDD and EDD reviews, handling regulatory checks, assessing customer risk, reviewing complex ownership

Darren Jarvie

Talent

Financial Crime Investigator & TM Analyst

Glasgow, Glasgow City

Fin Crime specialist with over 5 years experience working mainly in TM function, CDD & KYC

Priyanka Rawat

Talent

KYC Analayst

Wigston Magna, Oadby and Wigston, Leicestershire

conduct CDD and EDD checks.

Rory MacGregor

Talent

Experienced Programme Manager | Financial Sevices

Stirling, Stirling£100/hour

Hire their servicesoperational riskmanagement accountantprogramme director+3

More recent engagements focus has been KYC & CDD checks, Adverse Media, Customer Sanctions, PEP reviews, and Transaction

Adharsh Raj Pandarathil Mubarak Kunju

Talent

Risk & Compliance Analyst | AML/KYC Specialist

Manchester, Manchester£100/hour

Hire their servicesamltransaction monitoringcompliance workflows+2

Proven expertise in AML/KYC, sanctions & PEP screening, CDD/EDD, transaction monitoring, GDPR, and FCA/PRA frameworks

Kashif Farooqui

Talent

Actively Looking for suitable role

London, Greater London

Areas of workSanction Screening Level 1 and Level 2KYC/CDDTransaction Monitoring

Anila Iqbal

Talent

AML Analyst

High Wycombe, Wycombe, Buckinghamshire

Broad range of KYC and CDD knowledge across complex entity types and onboardings.

Amobi Ozoude

Talent

KYC/AML ANALYST

Manchester, Manchester

Previous experience in conducting enhanced CDD/KYC/EDD on a range of clients.

Scott Clements

Talent

KYC Analyst

Romford, Havering, Greater London

Looking to build upon KYC/CDD/EDD experience obtained in a casino/gaming environment and branch out into other sectors

Ahmed Shah

Talent

Experienced Banker

London, Greater London

Have been engaged in customer-facing roles and experienced in conducting KYC, AML, EDD & CDD requirements for all

Sajeevkumar Puzhakkal

Talent

AML/KYC Analyst

Glasgow, Glasgow City

CDD/EDD, QC, Transaction Monitoring, Financial Crime, Regulatory Updates drafting, Sanctions, and PEP.

Muhammed Ashraf Palliyarakkan Chalil

Talent

Businesses Development manager

Leeds, Leeds£35/hour

Hire their servicesbusiness development managerbusiness development

• To adhere to the highest standard of documentation and practice of AML/CDD/KYC, Compliance and Regulations.

Top locations

London, Greater london23 Birmingham4 Glasgow, Glasgow city4 Manchester4 Northampton, Northamptonshire3 Leicester2 Aylesbury, Aylesbury vale, Buckinghamshire1 Basildon, Basildon district, Essex1 Cardiff, Castle1 City of london, Greater london1 Copnor, Southsea, Portsmouth1 Coventry1

Industries

Finance & Insurance44 Consumer Services4 Technology & Media2 Legal2 Administrative Services1 Construction1 Education1 Government1 Consulting1

Related profiles

Nirmala Upadhyay

Talent

KYC Analyst

Basildon, Basildon District, Essex

Hire their servicesdue diligence analystaml specialistkyc analyst+1

Taiwo Odunsi

Talent

Concierge/Help Desk Support

London, Greater London£14/hour

Hire their servicesemergency responsecustomer serviceincident reporting+2