CDD Project Analyst

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

Qualifications

You will have a minimum of 4 years KYC experience gained from an investment banking background. Fluency in Mandarin highly desirable.