Analyst Work, Jobs in Parbold, Lan (with Salaries)

Client Due Diligence Analyst
RGH‑Global Limited —Blackpool
- £35,000 - £40,000 a year
- Microsoft Word
- Communication skills
FP&A Analyst
Culina Group —Skelmersdale
- Full-time
- Analysis skills
- Presentation skills
- Budgeting
- Annual leave
- Employee assistance programme
Quick apply
Test Analyst
USS —Liverpool
- Hybrid work
- Communication skills
- Annual leave
13d
Business Analyst
Mickel and Huffman Consulting Group —Liverpool
- £50,683 - £65,000 a year
- Full-time
- Analysis skills
- In-person
Quick apply
2d
Market Analyst
Inspired —Kirkham
- Full-time
- Hybrid work
- Writing skills
- Data analysis skills
- Communication skills
- Life insurance
SEND Financial Analyst
Liverpool City Council —Liverpool
- £46,412 - £51,356 a year
- Employee assistance programme
9d
ServiceNow Business Analyst
BAE Systems —Preston
- £40,000 a year
- Product management
- Agile
13d
Principal Business Analyst
Westmere Technology Partners Ltd —Liverpool
- £4,100 - £5,300 a month
- Full-time
- English
- Mentoring
- Communication skills
Quick apply
4h
Senior Business Systems Solutions Analyst
Chubb Fire & Security —Blackburn
- £40,000 - £50,000 a year
- Full-time
- Hybrid work
- Marketing
- SharePoint
- Free parking
- Store discount
Quick apply
Data and Insights Analyst
Nugent —Liverpool
- £37,144.89 - £40,144.45 a year
- Full-time
- Hybrid work
- Analysis skills
- SharePoint
- Annual leave
- Employee discount
Business Analyst
Wythenshawe Community Housing Group —Manchester
- £51,270.06 a year
- Full-time
- Analysis skills
- Communication skills
- Annual leave
- Gym membership
1d
PMO Project Controls Analyst - Defence
Mace —Preston
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
- Annual leave
- Life insurance
Customer Data Analyst
Matalan —Liverpool
- Full-time
- SQL
- Employee discount
Quick apply
2d
Drainage GDMS/ CCTV Data Analyst
NRC WWS LTD —Birkenhead
- Full-time
- Microsoft Excel
- Data analysis skills
- Data entry
Quick apply
9d
Tax Analyst
EG On The Move Ltd —Blackburn
- Up to £45,000 a year
- 8 hour shift
- Analysis skills
- Tax experience
- Free parking
- Annual leave
Quick apply
13d
Data Analyst
East Lancashire Learning Group —Accrington
- Up to £35,626.51 a year
- Full-time
- Analysis skills
- Travel
- Analytics
- Free parking
- Annual leave
8d
Medical Records Analyst
Express Solicitors —Manchester
- £32.50 an hour
- Hybrid work
- Microsoft Word
- Microsoft Outlook
- English
- Employee assistance programme
- Flexible schedule
6d
Graduate ESG Analyst
Avove —Chorley
- Full-time
- Business
- Analytics
- Employee assistance programme
Quick apply
1d
HR Systems and Process Analyst
Krones UK Ltd. —Bolton
- Full-time
- Microsoft Excel
- Data analysis skills
- Analysis skills
Workforce Information Analyst
Greater Manchester Mental Health NHS Foundation Trust —Manchester
- £28,392 - £31,157 a year
- Full-time
- Analytics
- Annual leave
- Employee discount
2d

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Client Due Diligence Analyst

RGH‑Global Limited
Blackpool

Apply Now

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

Apply Now

Refine Your Search

analyst jobs in parbold, lan

Client Due Diligence Analyst

FP&A Analyst

Test Analyst

Business Analyst

Market Analyst

SEND Financial Analyst

ServiceNow Business Analyst

Principal Business Analyst

Senior Business Systems Solutions Analyst

Data and Insights Analyst

Business Analyst

PMO Project Controls Analyst - Defence

Customer Data Analyst

Drainage GDMS/ CCTV Data Analyst

Tax Analyst

Data Analyst

Medical Records Analyst

Graduate ESG Analyst

HR Systems and Process Analyst

Workforce Information Analyst

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