EDD Analyst (Fintech)

TL;DR

EDD Analyst (Fintech): Conducting enhanced due diligence reviews on high-risk clients and complex scenarios with an accent on financial crime risk mitigation. Focus on investigating PEPs, adverse media, and complex corporate structures to ensure regulatory compliance.

Location: Must be based in London, UK (Onsite)

Company

Global technology organization leading the future of commercial payments with a focus on innovation and secure payment solutions.

What you will do

• Conduct comprehensive EDD reviews of high-risk client accounts and evaluate financial crime risks.
• Investigate complex cases including PEPs, adverse media, state-owned enterprises, and AML-related matters.
• Provide technical compliance guidance to First Line, Client Service, and Sales teams.
• Perform detailed analysis of alternative investment structures, corporate entities, trusts, funds, and SPVs.
• Contribute to the development and enhancement of compliance processes and frameworks.
• Deliver EDD training sessions and support the mentoring of the wider Compliance team.

Requirements

• Minimum 2 years of experience in Compliance, KYC, AML, or EDD.
• Degree in Business, Finance, Law, Risk Management, or a related discipline.
• Strong knowledge of AML/KYC regulations and Enhanced Due Diligence practices.
• Experience assessing complex ownership structures and high-risk client scenarios.
• English: C1+ (Excellent written and verbal communication skills).
• Location: Must be based in London, UK.

Culture & Benefits

• 25 days annual leave plus 8 bank holidays, with an option to buy/sell 5 days.
• Private medical insurance provided by Vitality with excess covered by the company.
• Employer pension contribution (5% match for 3% employee contribution).
• Complimentary access to thousands of online courses for professional development.
• Volunteering days and engagement in company-wide initiatives.