Deloitte - Recruitment
CDD Analysts - Building a pipeline of talented CDD Analysts
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"We are building a pipeline of talented CDD Analysts to be considered for current and upcoming opportunities within our team. Please note that all candidates will need to complete the interview process to qualify."
Role: CDD Analysts
Location: London
Work Style: Hybrid – must be able to work in the London office, up to 4 days per week
Rate Breakdown:
- £250 per day
- ACR: £215.67 per day (after employee deductions)
Salary Equivalent: £50,034.36
Payroll provider: Rockford Payroll Info for Contingent Workers – Rockford Pay
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This is an exciting opportunity to join Deloitte Operations for an engagement with one of our clients.
The Role
We are seeking experienced CDD Analysts to support a remediation project.
Key Responsibilities
- Perform CDD reviews on client files across multiple jurisdictions
- In-depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships and/or legal institutions
- Perform sanctions/PEPs/adverse media checks where required and ensure screening outcomes are correct
- Identify deficiencies, gaps or errors and provide feedback
- Maintain productivity and quality targets within the projects SLAs
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Experience & Skills Required
- Strong working knowledge of AML/CDD and KYC regulations
- Experience working on remediation programs
- Accuracy and attention to detail
- Clear written and verbal communication skills
- Ability to manage cases within SLAs and productivity KPI’s
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