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    CDD Quality Checkers / Quality Analysts

    First Derivative are currently seeking experienced CDD Quality Checkers / Quality Analysts to join our Capital Markets Consulting Business, which currently numbers 2000+ globally.

    • Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), quality checking completed KYC/AML files
    • Contribute to daily stand ups and produce MI/reporting on quality and productivity statistics to the Project Manager on an ongoing basis
    • Create and maintain quality checklists, learning logs and bespoke client playbooks to drive continuous improvements across ongoing KYC programmes
    • Provide detailed feedback and training to a team of KYC analysts, including ongoing mentoring and upskilling on specific AML policies and procedures
    • Perform one on one upskilling of KYC analysts to ensure a high level of competency across all components of the KYC lifecycle (Desktop Reviews; Client Outreach; Screening; SoW/SoF; Risk Classifications etc.)
    • Identify underlying trends and systemic quality issues that may arise, in a timely fashion, and pro-actively contribute to programme planning and strategy sessions
    • Support senior management on client calls and programme working groups
    Key Skills and Attributes:
    • Degree educated preferably to post graduate level (2:1 minimum)
    • 3+ years working within a CDD/KYC/AML project/role
    • In-depth knowledge of AML
    • Open to travel/working in EMEA/Global would be advantageous but not a prerequisite
    • Ability to multitask
    • Ability to communicate across levels of seniority
    • Self-starter who is proactive and driven
    • Strong presentation skills
    Working for First Derivative:

    At First Derivative, you will embark upon a career with life-long learning at its core, facilitating rapid professional and personal development and the opportunity to design your own path. We support a variety of external training courses and accreditations and are truly passionate about our Mentor Program, through which our senior colleagues generously set aside personal time to coach and support others in their career progression.

    We are delighted to have several active internal networks, social committees, and charity initiatives, designed with the intention of meeting the holistic needs of our employees and giving back to our communities.

    Our employees are rewarded with numerous benefits as part of their employment, including:

    • Competitive Salary
    • Extensive Health Care Package
    • Pension plan
    • Employee Assistance Programme
    • Annual leave increasing with service
    • Group Life Protection Benefit
    • Training opportunities
    • First Derivative Internal Network and Sports & Social Calendar

    To apply to this role, please forward your CV to