Client Due Diligence Analyst
job info
Client Due Diligence Analyst
Permanent
Leeds (City Centre)
Up to £30k
Hybrid (2 days in office)
Looking for an experinced 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 jack.metcalf@thebridgeit.com