Client Onboarding Analyst (Cdd)

Client Onboarding Analyst (CDD) Client Onboarding Analyst required to join a dynamic team, ensuring seamless client onboarding and compliance with regulatory standards.The role involves managing trusted client relationships, conducting due diligence (CDD) checks, and maintaining accurate compliance records.Key tasks include:Reviewing organisational structures.Identifying beneficial ownership.Completing risk assessments.Ensuring all client data aligns with AML/CFT legislation.What we're looking for:Proven experience in a CDD/AML role, ideally within a legal or corporate services environment.In-depth knowledge of AML/CFT legislation and regulatory compliance.Strong proficiency in Microsoft applications, with Viewpoint experience being advantageous.Excellent organisational and communication skills, with a keen eye for detail.This is a fantastic opportunity to make a significant impact.
You will work with a collaborative team in a fast-paced, professional environment, and you will have excellent career development opportunities.
The office is located in Southampton, and you need to be there three days a week, so it's important to be close by or have a short commute.