Risk analyst Work, Jobs in Chorley (with Salaries)

Client Due Diligence Analyst
RGH‑Global Limited —Blackpool
- £35,000 - £40,000 a year
- Microsoft Word
- Communication skills
Risk Analyst
Ipfc Fund —Manchester
- £76,000 a year
- Full-time
- Data analysis skills
- Analysis skills
- Bachelor's degree
- Health & wellbeing programme
- Life insurance
Quick apply
7d
Data and Information Analyst
University of Lancashire —Preston
- £35,608 - £41,064 a year
- Full-time
- Databases
- University
- School
- Annual leave
21h
Compliance and Assurance Analyst
Lancashire Teaching Hospitals NHS Foundation Trust —Preston
- £25,760 - £27,476 a year
- Full-time
- Computer literacy
- Databases
8h
PMO Project Controls Analyst - Defence
Mace —Preston
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
- Annual leave
- Life insurance
Risk Analyst
ASSYSTEM —Warrington
- Full-time
- Hybrid work
Quick apply
19h
FP&A Analyst
IPSUM —Chorley
- Full-time
- Data analysis skills
- Master's degree
- Analysis skills
- Annual leave
Quick apply
PMO Analyst
Manchester Airport —Manchester
- Hybrid work
- Microsoft Powerpoint
- Analysis skills
- Continuous improvement
- Free parking
- Employee discount
2d
DNA Analyst
Eurofins UK Forensic Services —Warrington
- Weekend availability
- Continuous improvement
- Organisational skills
- Communication skills
- Free parking
- Annual leave
Quick apply
6d
Applications Support Analyst
Slingco —Rossendale
- Hybrid work
- ERP systems
- Communication skills
- Annual leave
- Employee assistance programme
Quick apply
Data Analyst
East Lancashire Learning Group —Accrington
- Up to £35,626.51 a year
- Full-time
- Analysis skills
- Travel
- Analytics
- Free parking
- Annual leave
Analyst, Compliance
Bryan Cave Leighton Paisner LLP —Manchester
- No degree
- Organisational skills
- Financial services
Treasury Analyst
Progress Housing Group Ltd —Leyland
- £41,435 - £42,897 a year
- Data analysis skills
- Analysis skills
- Communication skills
- Annual leave
- Employee assistance programme
1d
PMO Analyst
Together —Cheadle
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
Quick apply
Data Analyst
Jacobs —Manchester
- Hybrid work
- Analysis skills
- In-person
1d
Senior / Lead QA Analyst
People Places Lives Ltd. —Wigan
- £40,000 - £45,000 a year
- Hybrid work
- Analysis skills
- Scripting
- Communication skills
- Free parking
Quick apply
New Business Risk Analyst
Kennedys Law —Manchester
- Hybrid work
- Organisational skills
- Communication skills
Quick apply
Lead Data Analyst/Project Controller
BAE Systems —Samlesbury
- From £59,491 a year
- Hybrid work
7d
AML & Conflicts Analyst (12 Month Fixed Term Contract)
Trowers & Hamlins —Manchester
- Hybrid work
- Organisational skills
- Communication skills
Quick apply
Customer Transformation Business Analyst
ENWL —Preston
- £51,752.75 - £54,500.00 a year
- Training & development
- Communication skills
- Annual leave
- Employee assistance programme

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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

risk analyst jobs in chorley

Client Due Diligence Analyst

Risk Analyst

Data and Information Analyst

Compliance and Assurance Analyst

PMO Project Controls Analyst - Defence

Risk Analyst

FP&A Analyst

PMO Analyst

DNA Analyst

Applications Support Analyst

Data Analyst

Analyst, Compliance

Treasury Analyst

PMO Analyst

Data Analyst

Senior / Lead QA Analyst

New Business Risk Analyst

Lead Data Analyst/Project Controller

AML & Conflicts Analyst (12 Month Fixed Term Contract)

Customer Transformation Business Analyst

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