Modulr is looking for a CDD Analyst to conduct periodic and event-driven Customer Due Diligence (CDD) refreshes for individual and corporate clients, including screening and reviewing for adverse media, sanctions, and Politically Exposed Persons (PEP) profiles.
Requirements
- Minimum 2 years of experience in CDD, KYC, AML, or financial crime roles within a regulated financial institution or fintech.
- Solid understanding of UK/EU AML regulations, including JMLSG guidance, and FCA expectations.
- Familiarity with various client types and structures (e.g., corporates, trusts, partnerships, beneficial ownership).
- Experience using screening and data tools such as Orbis, Moody’s, or equivalent platforms.
- Strong analytical skills and attention to detail, especially in high-volume environments.
- Proven ability to manage large volumes of work while maintaining accuracy and meeting deadlines.
- Excellent communication skills, both written and verbal.
- Proficiency in Excel, CRM/KYC platforms, and document management systems.
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Four Day Work Week
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance