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RGH-Global Limited
Client Due Diligence AnalystRGH-Global Limited • Blackpool, United Kingdom
Client Due Diligence Analyst

Client Due Diligence Analyst

RGH-Global Limited • Blackpool, United Kingdom
7 days ago
Salary
£35,000.00 yearly
Job type
  • Temporary
Job description
Client Due Diligence Analyst (8 month FTC) Location: Blackpool Salary: £35,000–£40,000 Contract: 8-month Fixed-Term Contract Overview This role sits within a Client Services function, focusing on client due diligence and ongoing monitoring. The position is responsible for ensuring that client records are accurate, complete, and aligned with regulatory requirements, with a particular focus on assessing and documenting AML risk. Key Responsibilities Conduct periodic reviews of client files to ensure completeness and accuracy Reassess client risk profiles using internal AML risk rating methodologies Perform detailed CDD reviews, identifying any gaps and ensuring documentation is appropriate to the client's risk level Verify that source of wealth and source of funds information is accurate and up to date Liaise with internal stakeholders and clients to obtain outstanding documentation and resolve queries Review account activity to ensure it aligns with expected behaviour and risk profiles Ensure client structures and associated parties are correctly recorded within internal systems for screening purposes Escalate any risks, discrepancies, or compliance concerns in a timely manner Complete relevant training and maintain ongoing professional development Skills & Experience Good general level of education Strong attention to detail with a high level of accuracy Effective communication skills, both written and verbal Well-organised with the ability to manage multiple tasks and deadlines Proficient in Microsoft Office (Word, Excel, Outlook) Understanding of compliance and regulatory frameworks (or willingness to develop this knowledge) Familiarity with client onboarding or review systems is beneficial
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Client Due Diligence Analyst • Blackpool, United Kingdom

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