Client Due Diligence Analyst

Client Due Diligence Analyst

Permanent

Leeds (City Centre)

Up to £30k

Hybrid (2 days in office)

Looking for an experienced Client Due Diligence Analyst for our client based in Leeds on hybrid basis paying up to £30k per year on a full time basis.

- Manage all day to day task relating to all aspects of our Client inception processes
- Conduct research on clients, and undertake all Client Due Diligence (CDD) checks in line with the money laundering regulations
- Advise partners and fee earners on specific CDD requirements and risk issues relating to anti-money laundering and CDD
- Assess the risk profile of new and existing clients and respective matters escalating issues appropriately

If this a role you are keen can you please apply or email (see below)