Job Description
Client Due Diligence Analyst (8 month FTC)
Location: Central London
Salary: £35,000–£40,000
Contract: 8-month Fixed-Term 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