AML/CDD Analyst

AML/CDD Analyst required for a leading professional service firm based in Southampton.

You will focus on CDD, client outreach, updating the company data management systems, conducting QC, and much more.

The role covers the following:

• Liaising with members of the firm and clients to obtain refreshed CDD documentation as required
• Undertaking open-source searches via independent intelligence databases
• Updating the company data management systems accurately to allow for ongoing
• sanctions screening
• Ensuring that the electronic filing system is maintained correctly, including
• maintaining the central database for the storing of CDD and assessing client risk
• and escalating to senior compliance and management, where necessary
• Assistance with onboarding may also be required

Please note that you will be required to work in their Southampton office three times a week, and you must have the right to work without sponsorship.

If you are interested in this opportunity and would like to apply, please submit your CV.

Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities.