Senior CDD Analyst, Trade Finance Onboarding

An established financial institution in Greater London seeks a knowledgeable CDD Analyst to support client onboarding and KYC processes. You will act as a primary point of contact, ensuring the timely collection of KYC information and conducting due diligence checks. The role requires experience in on-boarding complex structures and regulatory compliance. Proficiency in Arabic is preferred but not essential. This position offers competitive remuneration and is integral to the fight against financial crime.