Client Due Diligence Analyst
SKILLS
FULL DESCRIPTION
Client Due Diligence Analyst
[Employer hidden — sign up to reveal] is hiring a Client Due Diligence Analyst on an 8-month fixed-term contract. Location: Central London. Salary: £35,000–£40,000. Work type: Hybrid. Job type: Contract.
Overview
This role sits within a Client Services function, focusing on client due diligence and ongoing monitoring. The position is responsible for ensuring that client records are accurate, complete, and aligned with regulatory requirements, with a particular focus on assessing and documenting AML risk.
Key Responsibilities
- Conduct periodic reviews of client files to ensure completeness and accuracy
- Reassess client risk profiles using internal AML risk rating methodologies
- Perform detailed CDD reviews, identifying any gaps and ensuring documentation is appropriate to the client's risk level
- Verify that source of wealth and source of funds information is accurate and up to date
- Liaise with internal stakeholders and clients to obtain outstanding documentation and resolve queries
- Review account activity to ensure it aligns with expected behaviour and risk profiles
- Ensure client structures and associated parties are correctly recorded within internal systems for screening purposes
- Escalate any risks, discrepancies, or compliance concerns in a timely manner
- Complete relevant training and maintain ongoing professional development
Skills & Experience
- Good general level of education
- Strong attention to detail with a high level of accuracy
- Effective communication skills, both written and verbal
- Well-organised with the ability to manage multiple tasks and deadlines
- Proficient in Microsoft Office (Word, Excel, Outlook)
- Understanding of compliance and regulatory frameworks (or willingness to develop this knowledge)
- Familiarity with client onboarding or review systems is beneficial
Additional Information
Job Sector: Financial Services. Job Location: Central London. Job Category: AML CDD Financial Services. Job Type: Fixed Term Hybrid. Salary: £35000 - £40000.
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