Senior Onboarding & CDD Analyst - Compliance Lead

The London Metal Exchange (LME) seeks a Senior Onboarding and CDD Analyst to join the Regulation and Compliance team in London. The role focuses on onboarding new business relationships, performing ongoing due diligence, and ensuring robust KYC/CDD processes across the organisation.

You will manage junior team members, maintain audit trails, and contribute to policy development while remaining up-to-date with evolving regulatory requirements in financial crime prevention.