cdd

General Information Job ID 36836 ...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider of administrative...

At LYNX, protecting the integrity of our platform starts with knowing our clients. As a Medior CDD Analyst, you play an important role in safeguarding our business by conducting customer due diligence and supporting our Anti-Money Laundering (AML) and Know Your Customer (KYC) framework.You are responsible for reviewing retail and corporate clients, assessing...

TMF Group is seeking a CDD Coordinating Associate located in Katowice to support Senior KYC staff in delivering compliant client due diligence for assigned markets. You will coordinate data collection, assess KYC documentation, and liaise with internal stakeholders and clients to resolve escalations while ensuring regulatory requirements are met.The role...

U.S. Bank, through its Elavon unit, seeks a detail-oriented Customer Due Diligence Quality Assurance Analyst to ensure reviews by CDD Refresh and CDD Review analysts comply with current procedures and regulatory guidelines.Candidates should have fluent English, AML experience (3+ years), strong analytical skills, and be capable of preparing training...

U.S. Bank, through its Elavon unit, seeks a detail-oriented Customer Due Diligence Quality Assurance Analyst to ensure reviews by CDD Refresh and CDD Review analysts comply with current procedures and regulatory guidelines.Candidates should have fluent English, AML experience (3+ years), strong analytical skills, and be capable of preparing training...

Standard Chartered in Warsaw is seeking an Associate Director - CDD Risk for the 2LA (Poland) team. The role reports to the Director, Second Line Assurance and focuses on delivering risk-based financial crime assurance across regions.Responsibilities include leading CDD reviews, testing controls, shaping assurance strategy, and communicating findings to...

Associate Director - CDD Risk, 2LA (Poland) This role could be based in GBS Bangalore, KL, Warsaw, Guangzhou. Please refer to the Job Requsition location while applying. Assurance is a Second line defence function established under a delegated Mandate from the Group Chief Risk Officer and the Group Head of Conduct, Financial Crime and Compliance (CFCR). The...

Witamy w M&G – międzynarodowym domu inwestycji i oszczędności. Poszukujemy specjalisty AML, który będzie prowadził procesy due diligence podczas onboardingu oraz monitoringu klientów, identyfikował beneficjentów rzeczywistych i analizował transakcje pod kątem ryzyka.Praca w modelu hybrydowym, wsparcie szkoleniowe i możliwość rozwoju w...

Capgemini Invent invites you to join our team to configure, maintain, and optimize the NetReveal platform, focusing on AML/CDD modules and Oracle DB integration. You will collaborate with cross-functional teams to implement scenarios, provide technical support, and deliver documentation and training.We value analytical minds with 3–5 years of AML/CDD...

This role could be based in GBS Bangalore.Please refer to the Job Requsition location while applying. Assurance is a Second line defence function established under a delegated Mandate from the Group Chief Risk Officer and the Group Head of Conduct, Financial Crime and Compliance (CFCR). The primary role of Assurance is to provide a risk-based independent...

Standard Chartered in Bengaluru seeks an Associate Director - CDD Risk to lead risk-based assurance reviews within CFCR. The role reports into the Director, Second Line Assurance (2LA) and collaborates across 1LoD, 2LoD, risk teams and control owners to strengthen financial crime controls.The position focuses on delivering a data-driven assurance strategy,...

LanceSoft Europe is hiring an AML/KYC Analyst in Warsaw to execute end-to-end CDD and robust due diligence on clients. You will verify ownership structures, assess compliance risks, and maintain audit-ready documentation throughout onboarding and reviews.Ideal candidates have 1–3 years in KYC, with a primary focus on KYC processes, and a solid...

Danske Bank is seeking an AML/KYC professional to perform ongoing due diligence on customers, ensuring compliance with AML/CTF requirements across multiple markets. You will assess risks, document findings and support process improvements.The role requires 1–3 years of AML/KYC experience, fluent English, strong attention to detail, and the ability to learn...

EY Polska zaprasza do zespołu specjalistów AML/KYC, aby wspierać projekty dla sektora finansowego. Będziesz analizować dane i dokumenty klientów, uczestniczyć w ocenie ryzyka i weryfikować zgodność z procedurami.Idealny kandydat ma doświadczenie w AML/KYC, dobry angielski i umiejętność pracy w zespole, z nastawieniem na rozwój i zdobywanie...

State Street is seeking a KYC Operations professional to support global onboarding and ongoing AML/KYC reviews. Youbll handle CIP/CDD, create KYC profiles, and validate documentation while maintaining quality through a four-eyed review process.The role emphasizes risk assessment, screening against sanctions, and collaboration with Front Office to obtain...

LYNX is seeking a Medior CDD Analyst to conduct customer due diligence for retail and corporate clients, support AML/KYC frameworks, and collaborate with Compliance and Sales to ensure regulatory compliance.You will review ownership structures, perform PEP/sanctions/adverse media screenings, and manage medium-risk CDD cases while helping to improve processes...

Updated: 07 July 2026Freelance | 8–20 hrs/week | Remote (EU/UK)Are you an experienced KYC, CDD, or AML professional who instinctively spots gaps in compliance reasoning and understands the real-world complexities of financial crime prevention? Do you have 8 to 20 hours per week available alongside your main job or consulting projects? Join us in shaping...

Association AFPSA recrute un ingénieur.e de recherche en psychologie à 100%. Le poste est à pourvoir pour 35 mois au sein de l'Université de Nîmes. Le candidat interviendra sur le projet de recherche Hope LGBT+ pour analyser les facteurs influençant la santé psychologique des personnes LGBT+.Cette recherche est financée par l’Agence Nationale de la...

L'Association AFPSA recherche un.e chargé.e de suivi scientifique pour rejoindre sa délégation Recherche. Ce poste, en CDD de 1 an, consiste à suivre les projets de recherche sur le cancer et à collaborer avec divers chercheurs.La Ligue nationale, créée en 1918, est un acteur clé dans le financement de la recherche et la promotion de la santé...