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 and conducting QC, plus lots 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
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.
