Due diligence analyst Work, Jobs in Brinscall, Lan (with Salaries)

Client Due Diligence Analyst
RGH‑Global Limited —Blackpool
- £35,000 - £40,000 a year
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
FinCrime Due Diligence Analyst
Capital on Tap —Manchester
- £500 - £750 a week
- Analysis skills
AML & Conflicts Analyst (12 Month Fixed Term Contract)
Trowers & Hamlins —Manchester
- Hybrid work
- Organisational skills
- Communication skills
Quick apply
CDD Analyst
Allica Bank —Manchester
- Full-time
- Hybrid work
Financial Crime Analyst - Detection Team (Manchester Hybrid)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Communication skills
- Banking
- Marketing
- Annual leave
Quick apply
Vendor Risk Management Analyst
Latham & Watkins LLP —Manchester
- Full-time
- Hybrid work
- Customer service
- Data analysis skills
- Master's degree
- Employee discount
- Flexible schedule
14d
CDD Analyst
Betfred —Warrington
- Full-time
- Analysis skills
- Communication skills
- Employee assistance programme
Quick apply
5d
Operations Specialist – Schemes
Hiscox —Manchester
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Director of Transactional Finance
Bally's Interactive —Manchester
- Hybrid work
- Annual leave
- Gym membership
Quick apply

Related jobs to explore

Based on your search for due diligence analyst

Client Due Diligence Analyst
RGH‑Global Limited —Blackpool
Escalate any risks, discrepancies, or compliance concerns in a timely manner. Liaise with internal stakeholders and clients to obtain outstanding documentation…
£35,000 - £40,000 a year
FinCrime Due Diligence Analyst
Capital on Tap —Manchester
Engage directly with customers, when needed, to clarify business activities, ownership, or source of funds/wealth. 6 free therapy sessions per year.
£500 - £750 a week

I want to receive the latest job alerts for due diligence analyst in brinscall, lan

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Client Due Diligence Analyst

RGH‑Global Limited
Blackpool

Apply Now

Job details

Fixed term contract
£35,000 - £40,000 a year

Qualifications

Microsoft Word
Microsoft Excel
Microsoft Outlook
Microsoft Office
Communication skills

Full job description

Client Due Diligence Analyst (8 month FTC)
Location: Blackpool
Salary: £35,000–£40,000
Contract: 8-month Fixed-Term Contract

Overview

This role sits within a Client Services function, focusing on client due diligence and ongoing monitoring. The position is responsible for ensuring that client records are accurate, complete, and aligned with regulatory requirements, with a particular focus on assessing and documenting AML risk.

Key Responsibilities

Conduct periodic reviews of client files to ensure completeness and accuracy
Reassess client risk profiles using internal AML risk rating methodologies
Perform detailed CDD reviews, identifying any gaps and ensuring documentation is appropriate to the client’s risk level
Verify that source of wealth and source of funds information is accurate and up to date
Liaise with internal stakeholders and clients to obtain outstanding documentation and resolve queries
Review account activity to ensure it aligns with expected behaviour and risk profiles
Ensure client structures and associated parties are correctly recorded within internal systems for screening purposes
Escalate any risks, discrepancies, or compliance concerns in a timely manner
Complete relevant training and maintain ongoing professional development

Skills & Experience

Good general level of education
Strong attention to detail with a high level of accuracy
Effective communication skills, both written and verbal
Well-organised with the ability to manage multiple tasks and deadlines
Proficient in Microsoft Office (Word, Excel, Outlook)
Understanding of compliance and regulatory frameworks (or willingness to develop this knowledge)
Familiarity with client onboarding or review systems is beneficial

Apply Now

Refine Your Search

due diligence analyst jobs in brinscall, lan

Client Due Diligence Analyst

FinCrime Due Diligence Analyst

AML & Conflicts Analyst (12 Month Fixed Term Contract)

CDD Analyst

Financial Crime Analyst - Detection Team (Manchester Hybrid)

Vendor Risk Management Analyst

CDD Analyst

Operations Specialist – Schemes

Director of Transactional Finance

Related jobs to explore

I want to receive the latest job alerts for due diligence analyst in brinscall, lan

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected