Client Due Diligence Analyst (CDD)
Client Due Diligence (CDD) AnalystWe are seeking a diligent Client Due Diligence (CDD) Analyst to support the onboarding and ongoing compliance of both new and existing clients. In this role, you will be instrumental in ensuring adherence to anti-money laundering (AML) and regulatory standards, while delivering a seamless and client-centred onboarding experience.Key Responsibilities Conduct and support CDD, AML, KYC, and risk assessments for clients at all stagesPerform identity verification and checks using approved systemsReview company structures, beneficial ownership details, and Companies House documentationAssist with Source of Funds and Source of Wealth verificationsAnalyse risk assessments and provide clear, actionable recommendationsOffer AML and compliance guidance to fee earners and onboarding teamsSupport regulatory reviews, ongoing monitoring, and screening of alerts About You Experience in AML, CDD/KYC, or compliance within legal or financial services sectorsStrong understanding of AML regulations and risk-based methodologiesExceptional attention to detail with strong analytical capabilitiesConfident and effective communicator with a collaborative working styleExperience in property law is desirable but not essential
Perform a fresh search...
-
Create your ideal job search criteria by
completing our quick and simple form and
receive daily job alerts tailored to you!