Client Due Diligence (CDD) Analyst We are recruiting a Client Due Diligence (CDD) Analyst to support the onboarding and ongoing compliance of new and existing clients. You will play a key role in ensuring AML and regulatory requirements are met while delivering a smooth, client-focused onboarding experience.
Key Responsibilities:
1. Support CDD, AML, KYC, and risk assessments for new and existing clients
2. Conduct ID and verification checks using approved systems
3. Review company structures, beneficial ownership, and Companies House documentation
4. Assist with Source of Funds and Source of Wealth checks
5. Analyse risk assessments and provide clear recommendations
6. Provide AML and compliance guidance to fee earners and onboarding teams
7. Support regulatory reviews, monitoring, and screening alerts
About You:
8. Experience in AML, CDD/KYC, or compliance within legal or financial services
9. Strong knowledge of AML regulations and risk-based approaches
10. Excellent attention to detail and analytical skills
11. Confident communicator with a collaborative approach
12. Property law experience advantageous