Junior CDD Analyst – Control & Testing

Provide support to the Client Services Control function, helping to maintain compliant client relationships while developing CDD and KYC expertise. Key responsibilities: ⭐ Manage the Control inbox and process daily requests ⭐ Update client information on banking and internal systems ⭐ Liaise with internal teams to obtain and process information ⭐ Carry out customer screening and support control projects ⭐ Assist with Approved Introducer testing and MLRO visits What you’ll need: ⭐ Strong Word and Excel skills ⭐ Good numeracy and communication skills ⭐ Strong organisation and attention to detail ⭐ Collaborative approach ⭐ KYC/CDD experience preferred but not essential Why join: ⭐ Structured training and development ⭐ Supportive team environment ⭐ Career progression in banking and compliance