Hybrid CDD Analyst - FinCrime & KYB for SMEs

Capital On Tap; Manchester; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A fintech company in Manchester is seeking a Customer Due Diligence (CDD) Analyst. You will ensure the integrity of customer reviews, performing due diligence on SME customers in the UK and US. The ideal candidate should have experience in financial crime with a focus on CDD, possess strong analytical skills, and be a confident communicator. This is a hybrid role requiring in-office attendance three days a week, offering a dynamic and fast-paced work environment.

Qualifications

• Ensure the integrity of ongoing customer reviews.
• Maintain accurate and up-to-date Know Your Business (KYB) records.
• Identify and record beneficial ownership structures accurately.

Responsibilities

• Perform ongoing due diligence on SME customers.
• Review and verify beneficial ownership structures.
• Complete transaction monitoring checks to identify unusual activity.

Skills

Experience in financial crime roles, specifically with customer due diligence (CDD)

Strong understanding of KYB and CDD regulatory requirements

Proven ability to analyse and record ownership and control structures

Experience in transaction monitoring

Strong analytical and investigative skills

Confident communicator

Ability to work efficiently in a high-volume environment

Education

Recognised AML or Financial Crime qualification (e.g., ICA, ACAMS)

Job description

A fintech company in Manchester is seeking a Customer Due Diligence (CDD) Analyst. You will ensure the integrity of customer reviews, performing due diligence on SME customers in the UK and US. The ideal candidate should have experience in financial crime with a focus on CDD, possess strong analytical skills, and be a confident communicator. This is a hybrid role requiring in-office attendance three days a week, offering a dynamic and fast-paced work environment.