Company: Teya Solutions
Location: London
Job Description:
Teya, a London-based fintech, is hiring a Customer Due Diligence (CDD) Operations Analyst to join our Financial Crime team. You will review onboarding, event-driven, and periodic CDD cases and document your risk-based decisions clearly.
The role requires at least 2 years in CDD/KYC or financial crime operations, strong analytical and written communication skills, and ownership mindset. Familiarity with case management tools is a plus; SLAs are important in this fast-paced environment.
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Posted: October 6th, 2026