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CDD Analyst

Modulr
Location
Mumbai
Posted
2 days ago
Department
CDD Operations
What they actually want (must-haves)
  • 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
What the job really is

As a CDD Analyst at Modulr, you will conduct periodic and event-driven Customer Due Diligence (CDD) refreshes for individual and corporate clients, ensuring compliance with FCA guidelines and EU/UK AML directives. Your responsibilities include reviewing KYC documentation, performing sanctions and adverse media screening, and collaborating with internal teams to resolve discrepancies. You will also identify process improvements and stay updated on regulatory developments while managing multiple cases in a high-volume environment.

Things to weigh
  • No salary listed
  • High-volume environment may be challenging for some candidates
  • Role requires strong attention to detail and the ability to manage multiple priorities
  • Focus on regulatory compliance may limit flexibility in processes
Job score2.8/5
Benefits1/5
Freshness5/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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