More jobs:
AML & CDD Analyst: Client Risk & Onboarding; FTC
Job in
Lancashire, Lancashire, England, UK
Listed on 2026-04-29
Listing for:
RGH-Global Limited
Contract
position Listed on 2026-04-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Analyst, Financial Services
Job Description & How to Apply Below
A financial services firm in Blackpool is looking for a Client Due Diligence Analyst for an 8-month Fixed-Term Contract. This role focuses on client due diligence, ensuring accurate client records and compliance with regulations. Responsibilities include conducting reviews of client files, assessing risk profiles, and documenting findings. The ideal candidate should possess strong attention to detail, effective communication skills, and proficiency in Microsoft Office.
The position offers a competitive salary between £35,000 and £40,000.
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