CDD Senior Analyst - Introduced Onboarding

The CDD Senior Analyst - Introduced Onboarding at Modulr plays a pivotal role in ensuring the integrity and compliance of the company's client onboarding process. As part of the Customer Due Diligence (CDD) team, this position focuses on conducting thorough due diligence for both individual and corporate clients, aligning with Modulr's commitment to secure and efficient embedded payment solutions.

In this role, the analyst is responsible for performing comprehensive CDD, including Simplified and Enhanced Due Diligence, screening for adverse media, sanctions, and Politically Exposed Persons (PEP) profiles. The position involves reviewing and updating customer records in accordance with FCA guidelines, UK/EU AML directives, and internal risk policies. Additionally, the analyst collects, verifies, and assesses KYC/KYB documentation, performs sanctions, PEP, and adverse media screening, and collaborates with internal and external teams to resolve discrepancies in onboarding cases.

Candidates should have a minimum of two years of experience in CDD, KYC, AML, or financial crime roles within a regulated financial institution or fintech. A solid understanding of UK/EU AML regulations, including JMLSG guidance and FCA expectations, is essential. Familiarity with various client types and structures, such as corporates, trusts, partnerships, and beneficial ownership, is required. Strong analytical skills, attention to detail, and proficiency in tools like Orbis, Moody's, or equivalent platforms are necessary. Excellent written and verbal communication skills, along with proficiency in Excel, CRM/KYC platforms, and document management systems, are also important.

While specific compensation details are not provided, Modulr offers a dynamic and collaborative work environment. Employees are encouraged to continuously learn and develop, contributing to one of Europe's fastest-growing fintech companies. The company values curiosity, experimentation, and innovative problem-solving, fostering a culture where team members can thrive and make a significant impact.

Modulr is a leading embedded payments platform, enabling businesses—from SMEs to enterprises—to efficiently pay in, collect, and disburse funds instantly via a range of payment schemes, accounts, and card products. Joining Modulr means becoming part of a forward-thinking team dedicated to transforming the payments landscape and driving business growth through innovative solutions.