Client Due Diligence Analyst; CDD

Position: 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.

Key Responsibilities

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
About You

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