About this role
Our client, a major international bank, is seeking a CDD Analyst to work from its London office.
Responsibilities
- Complete due diligence reviews, for both new and existing clients
- Conduct Adverse & Sanctions Screening
- Conduct due diligence on entity types such as SPVs, Trusts, Foundations, Charities and LLPs; and conduct PEP classification
- Maintain regular records, ensuring the accuracy of relevant reporting.
- Analyse client behaviours, raising SAR’s as may be required.
- Maintain proactive in communication with the Front-Office and Compliance Departments.
- Assist with CDD Department projects
- Work with Front-Office to complete MiFlD classification on new and existing clients;
- Ensure that AEOI information is accurately recorded;
Requirements
- Proven experience in performing KYC/KYB checks within a CDD functon
- Experience in: Conducting Adverse & Sanctions Screening; conducting due diligence on various entity types; and conducting PEP classification.
- Proven experience on-boarding SPV's, Funds, Charitiies, Foundations, SWF, State Owned and Supranational Entities, Trade Finance and Correspondent Banking;
- An understanding of organisational structures and experience of the breadth of AML requirements for a range of corporate and FI entities both in the UK and overseas
- CDD/KYC/Financial Crime Prevention related certification preferred.
About compliance & regulatory roles for ex-police
Compliance, AML and regulatory roles. Working to PACE, RIPA and CPIA is a stronger regulatory grounding than most civilian applicants can offer — firms increasingly recognise this.
See all compliance & regulatory jobs in London →Why this fits a police background — match score 65/100
- Financial crime & fraud
- Intelligence & OSINT
- Working to legislation & regulation
What compliance & regulatory roles pay ex-police
Advertised UK ranges, editorial estimates reviewed July 2026
| Compliance analyst | £32,000–£42,000 |
| Compliance / AML officer | £40,000–£55,000 |
| Compliance manager | £55,000–£80,000 |
| Senior manager / head of compliance | £80,000–£120,000+ |