Client Due Diligence Analyst

Client Due Diligence Analyst (8 month FTC)
Location: Blackpool
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
• Liai...