Corporate Due Diligence Analyst - Risk & Compliance

ClearBank Ltd is looking for a Due Diligence Analyst to join their Financial Crime Operations team in Greater London. This role involves completing Enhanced Due Diligence reviews on clients, managing case volumes, and ensuring compliance with anti-financial crime regulations. Candidates should have strong experience in EDD, excellent communication skills, and relevant professional qualifications. The position offers flexible working options, 27 days of annual leave, private healthcare, and continued personal development opportunities.