Risk analyst Work, Jobs in Formby, Msy (with Salaries)

Client Due Diligence Analyst
RGH‑Global Limited —Blackpool
- £35,000 - £40,000 a year
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Claim Intelligence Analyst
The Granite Group —Liverpool
- £27,000 - £35,500 a year
- Full-time
- Hybrid work
- Time management
- Flexible schedule
Quick apply
Market Analyst
Inspired —Kirkham
- Full-time
- Hybrid work
- Microsoft Excel
- Data analysis skills
- Microsoft Office
- Life insurance
Information Security Analyst
University of Liverpool —Liverpool
- £39,906 - £46,049 a year
- Full-time
- Hybrid work
- University
- Communication skills
- Time management
13d
Retail Insights Analyst
B&M Retail —Liverpool
- Full-time
- Sales
- SQL
- Analysis skills
- Employee discount
3d
Implementation & Training Lead
Alfred H Knight Group —Liverpool
- Full-time
- Hybrid work
- Management
- Laboratory experience
- Computer networking
- Employee assistance programme
Quick apply
QA Automation Engineer
The Granite Group —Liverpool
- £40,000 - £48,000 a year
- Full-time
- Hybrid work
- Azure
- APIs
- Flexible schedule
Quick apply
Information Security Analyst
Swissport International AG —Runcorn
- Full-time
- Hybrid work
- IT
- Communication skills
Senior QA Automation Engineer
The Granite Group —Liverpool
- Full-time
- Hybrid work
- Azure
- APIs
- Flexible schedule
Quick apply
Customer Service Centre Advisor
Places for People —Preston
- £27,030.83 a year
- Overtime
- Hybrid work
- Customer service
- Free parking
- Annual leave
3d
Project Director - Controls Analytics
AECOM —Liverpool
- Full-time
- Hybrid work
- Engineering
- Leadership
Legal Complaints Manager
Slater Gordon —Liverpool
- Full-time
- Management
- Analysis skills
- Communication skills
9d
Order to Cash Billing Analyst
Culina Group —Warrington
- Full-time
- Microsoft Powerpoint
- Microsoft Outlook
- ERP systems
- Annual leave
- Employee assistance programme
Quick apply
Security Engineer
Cheshire West and Chester Council —Ellesmere Port
- Computer Science
- Windows
- No degree
2d
QA Quality Assurance Analyst
Perfect Portal —Southport
- Full-time
- Hybrid work
- SQL
- Software development
- APIs
- Annual leave
- Work from home
Quick apply
11d
Test Analyst
USS —Liverpool
- Hybrid work
- Azure
- Communication skills
- Annual leave
2d
Business Analyst
Home Office —Liverpool
- £41,750 - £48,250 a year
- Full-time
- Remote
- Analysis skills
- Presentation skills
- Travel
- Annual leave
4d
Global Supply Chain Analyst
CSL Seqirus —Liverpool
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
3d
Cyber Security Analyst
The Granite Group —Liverpool
- £35,000 - £40,000 a year
- Full-time
- Hybrid work
- Windows
- Scripting
- Computer networking
- Flexible schedule
Quick apply
Senior / Lead QA Analyst
People Places Lives Ltd. —Wigan
- £40,000 - £45,000 a year
- Hybrid work
- Java
- Analysis skills
- JavaScript
- Free parking
Quick apply
4d

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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
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

risk analyst jobs in formby, msy

Client Due Diligence Analyst

Claim Intelligence Analyst

Market Analyst

Information Security Analyst

Retail Insights Analyst

Implementation & Training Lead

QA Automation Engineer

Information Security Analyst

Senior QA Automation Engineer

Customer Service Centre Advisor

Project Director - Controls Analytics

Legal Complaints Manager

Order to Cash Billing Analyst

Security Engineer

QA Quality Assurance Analyst

Test Analyst

Business Analyst

Global Supply Chain Analyst

Cyber Security Analyst

Senior / Lead QA Analyst

I want to receive the latest job alerts for risk analyst in formby, msy

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