cdd

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...

General Information Job ID 36836 ...

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...

Disclaimer 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 TMF Group is a leading provider of...

Job Summary 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 primary role of Assurance is...

Job Summary 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...

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...

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...

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...

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...

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...

Offre d’emploi – Post-doctorat / IGR (CDD 1 an) à l’Université Catholique de Lille (France)Une offre de post-doc / ingénieur de recherche en psychologie sociale ou psychologie de la santé est actuellement à pourvoir au laboratoire ETHICS (EA 7446) de l’Université Catholique de Lille.La personne recherchée travaillera sur la partie qualitative...

Offre de poste – IGR en psychologie 100%, CDD 35 mois – Université de Nîmes (France)Un poste d’ingénieur.e de recherche en psychologie est actuellement à pourvoir à l’Unité propre de RechercheAPSY-v(«Activités Physiques et Sportives et processus PSYchologiques : recherche sur les Vulnérabilités») de l’Université de Nîmes.Temps de...

Offre de poste – CDD Psychologue chargé·e du suivi et de l’accompagnement des bénévoles au sein de l’Association NightlineL’Association Nightline est à la recherche d’un.e psychologue chargé.e du suivi et de l’accompagnement des bénévoles. Dans une démarche de santé communautaire, il·elle participera à la conception et àla mise en...

### **General Information** Job ID 36836 Location Katowice, Poland Work Types Full Time Categories Client Onboarding ***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...

At Mindbox we connect top IT talents with technology projects for leading enterprises across Europe. We are looking for a Senior Policy Engineer to join the Customer Due Diligence (CDD) platform team, which plays a critical role in meeting Know Your Customer (KYC) requirements as defined by global regulators and internal risk standards. The CDD platform...

Offre de poste d’ingénieur.e de recherche – Université de Nîmes (France)Corps : IGRCatégorie : ABranche d’activité professionnelle (BAP) : BAP D Intitulé du poste : Ingénieur de recherche en psychologieQuotité : 100%Fonctionnaire / CDD : CDD 10 moisEtablissement : Université de NîmesAffectation : UPR APSY-vDate de prise de fonction :...

At Mindbox we connect top IT talents with technology projects for leading enterprises across Europe. We are looking for a Policy Engineer to join the Customer Due Diligence (CDD) platform team, which plays a critical role in meeting Know Your Customer (KYC) requirements as defined by global regulators and internal risk standards. The CDD platform collects...

Who we are Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers...