Client Due Diligence Analyst; CDD

Client Due Diligence (CDD) Analyst

We are seeking a diligent Client Due Diligence (CDD) Analyst to support the onboarding and ongoing compliance of both new and existing clients. In this role, you will be instrumental in ensuring adherence to anti‑money laundering (AML) and regulatory standards, while delivering a seamless and client‑centred onboarding experience.

• Conduct and support CDD, AML, KYC, and risk assessments for clients at all stages
• Perform identity verification and checks using approved systems
• Review company structures, beneficial ownership details, and Companies House documentation
• Assist with Source of Funds and Source of Wealth verifications
• Analyse risk assessments and provide clear, actionable recommendations
• Offer AML and compliance guidance to fee earners and onboarding teams
• Support regulatory reviews, ongoing monitoring, and screening of alerts

• Experience in AML, CDD/KYC, or compliance within legal or financial services sectors
• Strong understanding of AML regulations and risk‑based methodologies
• Exceptional attention to detail with strong analytical capabilities
• Confident and effective communicator with a collaborative working style
• Experience in property law is desirable but not essential