TRPD-26-05163

Senior CDD / Enhanced Due Diligence (EDD) Analyst – Financial Crime Risk

This role owns end-to-end onboarding and periodic reviews for higher-risk clients, third parties, and insolvency payments, acting as the first-line risk assessor and case owner for CDD/EDD. The analyst will verify and critically assess KYC documentation, map complex and international ownership structures, run sanctions/PEP/adverse media screening, and produce clear risk summaries and escalations to support second-line Financial Crime Risk Advisory decisions. Strong UK regulatory knowledge, multi-source research capability (e.g., Orbis/D&B/Companies House), and excellent written communication and audit-ready documentation are essential.

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Position summary

Location: India
Workplace: Hybrid
Employment: Full Time
Experience: Minimum 6 years and Maximum 12 years

Apply now

Role overview

Why This Role Matters.

Your Impact

Deliver Enterprise Value

Help organisations solve complex business problems through modern technology, consulting expertise and measurable outcomes.

Collaboration

Work Across Teams

Collaborate with consultants, architects, engineers and client stakeholders throughout the project lifecycle.

Growth

Learn Continuously

Gain exposure to enterprise technologies, certifications, mentoring and real-world project experience.

Career Path

Grow With Ubique

Build a long-term consulting career with opportunities to take on greater responsibility and leadership over time.

Responsibilities

What You'll Be Doing.

Every role at Ubique contributes directly to solving meaningful business challenges for our clients.

Collect, verify, and critically assess client data and documentation, ensuring alignment with regulatory and firm standards.

Profile clients and document ownership structures, including international structures, utilising standard requirements and exercising professional judgement.

Conduct comprehensive sanctions, PEP, and adverse media screening.

Update identification and ownership during periodic and event-driven reviews.

Maintain clear audit trails, ensure files are ready for quality assurance and regulatory scrutiny.

Escalate complex cases, risk indicators, and complex data gaps to Senior Analysts, constructively challenge insufficient or inconsistent information, and assist with follow-up research and second-line review.

Engage confidently with client delivery teams, senior internal stakeholders, financial crime teams, and other risk and compliance colleagues to address queries and support a positive client experience.

Hold a degree in Finance, Business or Social Sciences

Good knowledge of secondary research sources (e.g. Orbis, D&B, companies house) would be an advantage

Proficiency in MS Office (Microsoft Word, Microsoft Excel, Microsoft PowerPoint)

Strong critical thinking skills

Excellent written and verbal communication skills

Technology stack

Tools & Technologies.

The platforms and technologies you'll use to build modern, enterprise-grade solutions.

CDD

Required

EDD

Required

KYC

Required

AML

Required

financial crime risk

Required

sanctions screening

Required

PEP screening

Required

adverse media screening

Required

UK regulatory requirements

Required

ownership structure

Required

UBO

Required

beneficial ownership

Required

Companies House

Required

Orbis

Required

Dun & Bradstreet

Required

D&B

Required

Microsoft Excel

Required

Microsoft Word

Required

Microsoft PowerPoint

Required

audit trail

Required

Requirements

Skills & Experience.

We value curiosity, collaboration and continuous learning. If you don't meet every requirement but believe you can make an impact, we'd still love to hear from you.

Essential

Required Qualifications

Client Due Diligence (CDD) case ownership for onboarding and periodic/event-driven reviews

Enhanced Due Diligence (EDD) for higher-risk clients/third parties/payments

Identification, verification, and critical assessment of KYC/client documentation

Ownership structure analysis (including complex, international, multi-layered entities)

Sanctions screening

PEP screening

Adverse media screening

Financial crime risk assessment and risk-based decisioning

Writing clear risk summaries and escalation narratives

Maintaining audit trails and QA/regulatory-ready files

Escalation of complex cases/data gaps and constructive challenge of inconsistent information

Stakeholder communication with delivery teams, financial crime, risk and compliance colleagues

Strong critical thinking, time management, and ability to work autonomously

Proficiency in MS Office (Word, Excel, PowerPoint)

Preferred

Nice to Have

Use of secondary research sources such as Orbis

Use of secondary research sources such as Dun & Bradstreet (D&B)

Use of UK Companies House for research

Degree in Finance, Business, or Social Sciences

What you'll gain

More Than Just A Job.

We're committed to helping every team member grow professionally, personally and technically while working on meaningful projects.

Global Exposure

Collaborate with international clients and multicultural teams on enterprise programmes.

Continuous Learning

Expand your expertise through mentoring, certifications and hands-on project experience.

Career Growth

Take ownership, develop leadership skills and grow your consulting career over time.

Flexible Working

Hybrid and remote collaboration designed around trust and delivering exceptional outcomes.

People First

Join a supportive culture where collaboration, respect and long-term relationships come first.

Enterprise Projects

Work on meaningful technology initiatives for leading organisations across industries.

Apply

Apply for Senior CDD / Enhanced Due Diligence (EDD) Analyst – Financial Crime Risk

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