Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportunity to learn on the job? Are you working within a regulated industry that has exposure to high net worth individuals and corporate entities? Do you have an inquisitive mindset and the ability to clearly summarise your findings? My client, a specialist professional services organisation, are looking for a Customer Due Diligence Analyst on a 12 Month Fixed Term Contract to join their growing and fast paced team. As a CDD Analyst you will apply your analytical mind to tasks including: * Completing document verification, assessing ownership structures, and identifying UBO information in line with KYC/KYB requirements. * Reviewing customer accounts, ensuring all documentation is present and up to date to satisfy AML requirements. * Accurately recording all information, escalating errors or anomalies and contacting clients for any outstanding documentation. * Monitoring transactions and undertaking enhanced due diligence on high-risk customers and PEP's The ideal CDD Analyst will have: * Demonstrable experience and understanding of AML requirements for a wide range of client types. * Solid experience applying a risk-based approach when analysing the profile of a prospective client and deciding what CDD requirements should be applied. * Experience compiling and summarising escalations including PEP sign off, Adverse Media sign off and ...