CDD Project Analyst
Posted 2 days 6 hours ago by Kennedy Pearce Consulting
Permanent
Full Time
Other
England, United Kingdom
Job Description
Overview 
Posted 20 February 2026 • Salary £56,000-£65,000 per annum + bonus, benefits and hybrid working • Location: City of London • Job type: Contract • Discipline: Risk & Compliance • Reference: ML50
Responsibilities- Undertake KYC onboarding checks
- Conduct sanctions and PEP screenings
- Investigate complex ownership structures
- Maintain KYC documentation and leave a clear audit trail
You will have a minimum of 4 years KYC experience gained from an investment banking background. Fluency in Mandarin highly desirable.