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CDD Analyst at Allica Bank | Milton Keynes

Allica BankMilton Keynes Office
On-site Full-time

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Experience Level

Experience

Qualifications

The ideal candidate will possess strong analytical skills, attention to detail, and a commitment to maintaining high standards of compliance. A background in finance or a related field is preferred, along with relevant experience in compliance or risk management.

About the job

Allica Bank seeks a CDD Analyst to help uphold compliance with regulatory standards. This role is based at the Milton Keynes office and centers on ensuring that customer due diligence processes meet required guidelines.

What you will do

  • Carry out customer due diligence checks to verify identities and assess risk.
  • Work to improve the onboarding and review experience for customers, supporting smoother processes.
  • Share findings and insights with colleagues to support informed decision-making across teams.

Location

This position is located at Allica Bank's Milton Keynes office.

About Allica Bank

Allica Bank is dedicated to helping small and medium-sized enterprises thrive by providing tailored financial solutions. We pride ourselves on our innovative approach and commitment to excellent customer service.

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