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
* Liaise with internal stakeholders and clients to obtain outstanding documentation and resolve queries
* Review account activity to ensure it aligns with expected behaviour and risk profiles
* Ensure client structures and associated parties are correctly recorded within internal systems for screening purposes
* Escalate any risks, discrepancies, or compliance concerns in a timely manner
* Complete relevant training and maintain ongoing professional development
Skills & Experience
* Good general level of education
* Strong attention to detail with a high level of accuracy
* Effective communication skills, both written and verbal
* Well-organised with the ability to manage multiple tasks and deadlines
* Proficient in Microsoft Office (Word, Excel, Outlook)
* Understanding of compliance and regulatory frameworks (or willingness to develop this knowledge)
* Familiarity with client onboarding or review systems is beneficial