P Posted bySenior Recruitment Consultant - Financial Crime
AML/CDD Analyst required for a leading professional service firm based in Southampton.
You will focus on CDD, client outreach, updating thepany data management systems, conducting QC, and much more.
The role covers the following:
1. Liaising with members of the firm and clients to obtain refreshed CDD documentation as required
2. Undertaking open-source searches via independent intelligence databases
3. Updating thepany data management systems accurately to allow for ongoing
4. sanctions screening
5. Ensuring that the electronic filing system is maintained correctly, including
6. maintaining the central database for the storing of CDD and assessing client risk
7. and escalating to seniorpliance and management, where necessary
8. Assistance with onboarding may also be required
Please note that you will be required to work in their Southampton office three times a week, and you must have the right to work without sponsorship.