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Modulr

CDD Analyst

Modulr · Mumbai

Posted about a month ago

or apply directly on Modulr's site. We never take the application ourselves.

Is this posting real?

This role has been open
35 days
Modulr's roles stay open a median of 73 days
Reposted
No
Salary listed
No
0% of Modulr's roles list one
Ghost-job risk at Modulr
high
22 stale, 3 reposted of 29 open
Hiring momentum
39 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-10-24

Measured from postings appearing on and disappearing from Modulr's own greenhouse board since 2026-08-03. Full hiring picture for Modulr.

About this role

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.

Our read on this posting2.8out of 5
benefits
1/5
freshness
5/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Modulr as an employer.

What you need

  • 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

Worth weighing

  • 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

Summarised from Modulr's posting. Read the full original.

Listed by Modulr on their greenhouse job board, last confirmed open on 2026-10-24. PitchMeAI is not the employer.

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