CDD Analyst

CDD Analyst - FinTechLocation: Manchester (Hybrid - 2-3 days in office)We are working with a leading fintech that are looking for a proactive CDD Analyst to join their expanding compliance team in Manchester.What You'll Be Doing:

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks on new and existing customers (B2B and B2C)
• Review KYC documentation and conduct risk assessments in line with FCA regulations
• Carry out sanctions, PEPs, and adverse media screening
• Escalate and report suspicious activity and higher-risk cases to the MLRO/compliance leads
• Support the onboarding process and work closely with Product and Operations teams to streamline KYC workflows
• Help monitor changes in regulatory requirements and feed into internal policy updates

What You'll Need:

• 1-3 years of experience in a CDD/KYC/AML role, ideally in fintech, payments, or challenger banks
• Working knowledge of UK AML frameworks, sanctions regimes, and FCA expectations
• Confident handling onboarding for both individual and corporate clients
• Experience using CDD tools (e.g., Comply Advantage, Onfido, World Check, LexisNexis)
• Excellent attention to detail, communication, and judgment
• A collaborative, can-do attitude and ability to thrive in a fast-moving, tech-led environment

Apply now or reach out for a confidential chat.