CDD Analyst

Job description

CDD Introduced Onboarding Analyst Edinburgh, UK: Full time: In office 4 days/week: If the answer is yes, we'd love to connect with you! - Are you someone who thrives on curiosity, loves experimentation, and constantly seeks innovative ways to solve problems? - Do you want to be hands-on in embedded payments, while continuously learning and developing in a dynamic environment? - Do you want to play an important role in one of Europe's fastest-growing fintech companies? Who We Are: Our vision is a world where all businesses are powered by embedded payments. Modulr enables businesses, from SMEs to Enterprise, initially across the UK and Europe to efficiently pay-in, collect and disburse funds instantly via a range of payment schemes, accounts, and card products. Find out more about us on our website and careers site . What You'll Do: - Conduct Customer Due Diligence (CDD) for both individual and corporate clients, including Simplified and Enhanced Due Diligence, screening and reviewing for adverse media, sanctions, and Politically Exposed Persons (PEP) profiles. - Review and update customer records in accordance with FCA guidelines, UK/EU AML directives, and internal risk policies. -...