Job Description
Our customer, a UK based law firm, is seeking 3 - 4 CDD / AML analysts or officers for a 3 month period. This is an on-site role and the candidates must be based in or near Manchester, Birmingham, or Sheffield.
Location: Manchester, Birmingham, or Sheffield
Start Date: ASAP
Duration: 3 months
Key Responsibilities:
1. Conduct thorough conflicts and customer checks, ensuring compliance with financial crime prevention regulations (AML, LSAG, Sanctions, etc.).
2. Analyze and understand the beneficial ownership structures of trusts and corporate entities.
3. Execute process-driven, repetitive tasks related to client due diligence (CDD) and onboarding.
4. Collaborate with both B2B and B2C clients, managing varying levels of complexity in onboarding.
Qualifications and Skills:
1. Practical experience in applying financial crime prevention rules and regulations.
2. Familiarity with Smartsearch is preferred.
3. Strong attention to detail and analytical skills.
4. Ability to work independently and efficiently within defined processes.
5. Previous experience in client onboarding or related services is essential.
#J-18808-Ljbffr