Job Description
Our customer, a UK-based law firm is seeking multiple CDD / KYC analysts or officers for a 3-month interim cover. This is a hybrid role (2 days per week in the Birmingham office) and the candidates must be based in or near Birmingham.
Location: Birmingham
Start Date: ASAP
Duration: 3 months
Job Description:
Key Responsibilities:
* Conduct thorough conflicts and customer checks, ensuring compliance with financial crime prevention regulations (AML, LSAG, Sanctions, etc.).
* Analyze and understand the beneficial ownership structures of trusts and corporate entities.
* Execute process-driven, repetitive tasks related to client due diligence (CDD) and onboarding.
* Collaborate with both B2B and B2C clients, managing varying levels of complexity in onboarding.
Qualifications and Skills:
* Practical experience in applying financial crime prevention rules and regulations.
* Familiarity with Smartsearch is preferred.
* Strong attention to detail and analytical skills.
* Ability to work independently and efficiently within defined processes.
* Previous experience in client onboarding or related services is essential.
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