Description
Modulr is hiring a Customer Due Diligence Specialist to conduct periodic and event-driven CDD refreshes for individual and corporate clients, including sanctions, PEP, and adverse-media screening; review and update customer records; verify KYC documentation; escalate anomalies; maintain audit readiness and GDPR compliance; and identify process improvements. The role requires at least two years of experience in CDD, KYC, AML, or financial crime within a regulated financial institution or fintech, familiarity with UK/EU AML regulations and screening tools, strong analytical and communication skills, and proficiency with Excel, CRM/KYC platforms, and document management systems.
