CDD Analyst
Prestigious UK law firm seeks a CDD Analyst to join their renowned Risk & Compliance team in London on a permanent basis.
- Salary to £40,000
- Hybrid Working (3 days remote working)
- 9.30am to 5.30pm
CDD Analyst Key Responsibilities:
- Reviewing and processing client and matter inception documentation
- Drafting appropriate CDD requests for the fee earners
- Making sure all the AML documentation and records are kept up to date and filed promptly
- Recording and reviewing potential red flags and high-risk factors
- Carrying out client due diligence on a full range of clients
- Conducting comprehensive risk assessments at client and matter level
- Carrying out conflicts searches for all potential, new and existing clients and matters
CDD Analyst Requirements:
- Previous law firm compliance experience
- Experience of dealing with AML / CDD enquiries
- Ideally have experience with conflict enquiries
- Good understanding of anti-money laundering and financial crime legislation
- Ability to identify the client due diligence requirements of both corporate and individual clients.