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United Kingdom
Find professionals and candidates
Cdd

Cdd professionals in United Kingdom

Explore 66 cdd professionals in United Kingdom

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Looking for a Cdd?

I need a Cdd servicePost your request and receive proposals from qualified people in your area.I want to hire: CddPost your job offer and receive applications from qualified people.

66people found for Cdd

Shalini Shalini

KYC/CDD Analyst

Edinburgh, Edinburgh

KYC/CDD Analyst

Dale Thomas

CDD Unit Leader

Manchester, Manchester

CDD Unit Leader

Jeffrey Attah

KYC/CDD Analyst

Northampton, Northamptonshire

KYC/CDD Analyst

Rasheedat Adebayo

KYC, CDD, Complanice Offer

London, Greater London

KYC, CDD, Complanice Offer

Ravi Chauhan

Customer Due Diligence (CDD) Expert

Leicester, Leicester

Customer Due Diligence (CDD) Expert

Norha Rodriguez

CDD FINANCIAL CRIME COMPLIANCE OFFICER

Glasgow, Glasgow City

CDD FINANCIAL CRIME COMPLIANCE OFFICER

Mohd Zeeshan

Actimize Developer | IFM | CDD | WLF | SAM

London, Greater London

Actimize Developer | IFM | CDD | WLF | SAM

Donya Willats

KYC analyst open to CDD opportunities

London, Greater London

KYC analyst open to CDD opportunities

Funmi Ajayi

Financial crime specialist

Darfort, Bromley, Greater London

AMLKYCCase Management+31

Financial Crime Specialist with 5+ years' experience across AML, KYC, CDD/EDD, PEP and Sanctions screening, and complex client

Chima Aghanya

QA Analyst - FinCrime

Rumney, Cardiff

Sanctions, CDD, AML, Fraud, PPI Analyst.

Monisha Sarkar

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

Rory MacGregor

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

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

Darren Jarvie

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

KYC Analayst

Wigston Magna, Oadby and Wigston, Leicestershire

conduct CDD and EDD checks.

Kashif Farooqui

Actively Looking for suitable role

London, Greater London

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

Amobi Ozoude

KYC/AML ANALYST

Manchester, Manchester

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

Anila Iqbal

AML Analyst

High Wycombe, Wycombe, Buckinghamshire

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

Ahmed Shah

Experienced Banker

London, Greater London

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

Scott Clements

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

Sajeevkumar Puzhakkal

AML/KYC Analyst

Glasgow, Glasgow City

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

Top locations

London24 Birmingham4 Glasgow4 Manchester4 Northampton3

Related profiles

Abby Showunmi

KYC Compliance Analyst

Enhanced Due Diligence (EDD)Sanctions ScreeningPEPs (Political Exposed Persons) Screening+31

1–21 of 66

Top locations

London24 Birmingham4 Glasgow4 Manchester4 Northampton3