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Client Due Diligence Analyst
Job Posted: a day ago
Salary: £ 27,000 - 30,000 / Annum
Job Type: Permanent
Location: Leeds
Expire in: a month
Job Description
Client Due Diligence Analyst
Permanent
Leeds (City Centre)
Up to £30k
Hybrid (2 days in office)
Looking for an experinced Client Due Diligence Analyst for our client based in Leeds on hybrid basis paying up to £30k per year on a full time basis.
- Manage all day to day task relating to all aspects of our Client inception processes
- Conduct research on clients, and undertake all Client Due Diligence (CDD) checks in line with the money laundering regulations
- Advise partners and fee earners on specific CDD requirements and risk issues relating to anti-money laundering and CDD
- Assess the risk profile of new and existing clients and respective matters escalating issues appropriately
If this a role you are keen can you please apply or emailBefore You Apply
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