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United Kingdom
Find professionals and candidates
Cdd Analyst

Cdd Analyst professionals in United Kingdom

Explore 29 cdd analyst professionals in United Kingdom

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29people found for Cdd Analyst

Shalini Shalini

KYC/CDD Analyst

Edinburgh, Edinburgh

KYC/CDD Analyst

Jeffrey Attah

KYC/CDD Analyst

Northampton, Northamptonshire

KYC/CDD Analyst

Donya Willats

KYC analyst open to CDD opportunities

London, Greater London

KYC analyst open to CDD opportunities

Chima Aghanya

QA Analyst - FinCrime

Rumney, Cardiff

QA Analyst - FinCrime

Shenal Fernando

Data Analyst ( Data Migration Specialist)

Newcastle upon Tyne, Newcastle upon Tyne

Data Analyst ( Data Migration Specialist)

Oluwabukola Ekojikoko

Kyc Analyst

Northampton, Northamptonshire

Zeeshan Afroz

Senior Risk Analyst

Dukinfield, Tameside

Senior Risk Analyst

Nirmala Upadhyay

KYC Analyst

Basildon, Basildon District, Essex

Hire their servicesdue diligence analystaml specialistkyc analyst+1

Donna Shiels

KYC Quality Control / Quality Assurance

London, Greater London

ICBC (London) Plc – CDD Analyst - Contract - June 2016 – Dec 2017 (18 months).

Victor Chukwuemeka

AML/KYC Data Analyst

Manchester, Manchester

AML/KYC Data Analyst

Nina Griswold

AML/KYC Analyst

Glasgow, Glasgow City

AML/KYC Analyst

Ebheto Ahme

Analyst

Birmingham, Birmingham

Umair Tareen

Senior KYC Analyst

London, Greater London

Senior KYC Analyst

Norha Rodriguez

CDD FINANCIAL CRIME COMPLIANCE OFFICER

Glasgow, Glasgow City

CDD FINANCIAL CRIME COMPLIANCE OFFICER

Juelle Piper

KYC ANALYST

North London, Islington, Greater London

Roopsi Gulati

AML Compliance Anlayst

London, Greater London

Currently, I am working as an Anti-money Laundering Analyst at Bloomberg.

Dale Thomas

CDD Unit Leader

Manchester, Manchester

CDD Unit Leader

Kashif Farooqui

Actively Looking for suitable role

London, Greater London

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

Arif Houssin

Accounts Receivable Team Lead looking to enter KYC

London, Greater London

Individual looking to incorporate my experience and skills I have developed within in my finance/accounts career to secure a KYC analyst

Aurelia Lixandru

Paralegal/ Future solicitor

London, Greater London

Executive Assistant and Department Business Analyst - Innovation March 2022 – Present

Niharika Leonie Joy

Business Consultant

Cardiff, Castle, Cardiff

My responsibilities include monitoring customer adherence to AML regulations, handling CDD for red-alert customers, and implementing

Top locations

London, Greater london9 Glasgow, Glasgow city3 Manchester3 Northampton, Northamptonshire3 Basildon, Basildon district, Essex1 Birmingham1 Cardiff, Castle1 Copnor, Southsea, Portsmouth1 Dukinfield, Tameside1 Edinburgh1 Nelson, Pendle district, Lancashire1 Newcastle upon tyne1

Industries

Finance & Insurance19 Administrative Services1 Technology & Media1 Construction1 Consumer Services1 Legal1 Consulting1

1–21 of 29

Top locations

London, Greater london9 Glasgow, Glasgow city3 Manchester3 Northampton, Northamptonshire3 Basildon, Basildon district, Essex1 Birmingham1 Cardiff, Castle1 Copnor, Southsea, Portsmouth1 Dukinfield, Tameside1 Edinburgh1 Nelson, Pendle district, Lancashire1 Newcastle upon tyne1

Industries

Finance & Insurance19 Administrative Services1 Technology & Media1 Construction1 Consumer Services1 Legal1 Consulting1