Client due diligence analyst Work, Jobs in Morecambe La4 (with Salaries)

Client Due Diligence Analyst
RGH‑Global Limited —Blackpool
- £35,000 - £40,000 a year
- Microsoft Word
- Communication skills

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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
Analyst, Compliance
Bryan Cave Leighton Paisner LLP —Manchester
Ensuring matters are opened in a timely manner using Intapp Open. You’ll focus on client due diligence, conflicts analysis, and risk assessment, with…

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Client Due Diligence Analyst

RGH‑Global Limited
Blackpool

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Job details

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

Qualifications

Microsoft Word
Stakeholder liaison
Microsoft Office Suite
Communication skills
Client onboarding compliance checks

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

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