CDD/AML Analyst
Leeds City Centre/Hybrid
£30,000 - £40,000 DOE
My client is a leading professional services firm who are looking for an CDD/AML Analyst to join their team based in Leeds.
This role will suit candidates with previous experience working in the onboarding arena, who are familiar conducting AML/CDD checks.
As a CDD/AML Analyst your duties will include:
* Manage tasks relating to all aspects of client onboarding
* Perform Client Due Diligence checks on new client accounts
* Complete Anti-Money Laundering and credit checks
* Process new accounts and advise on risk related issues
* Provide regular status reports
As a CDD/AML Analyst you will have the following skills:
* Previous experience within onboarding
* Demonstrable experience of CDD/KYC/AML process
* Ideally be familiar with the SRA’s rules
* Strong communication skills
* Excellent attention to detail
CDD/AML Analyst | Leeds City Centre/Hybrid | £30,000 - £40,000
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