Permanent
Full-Time
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.