Client Due Diligence

Looking for upbeat and enthusiastic individuals for

Responsibilities

• Collect, verify, and critically assess client data and documentation, ensuring alignment with regulatory and firm standards.
• Profile clients and document ownership structures, including international structures, utilising standard requirements and exercising professional judgement.
• Conduct comprehensive sanctions, PEP, and adverse media screening.
• Update identification and ownership during periodic and event-driven reviews.
• Maintain clear audit trails, ensure files are ready for quality assurance and regulatory scrutiny.
• Escalate complex cases, risk indicators, and complex data gaps to Senior Analysts, constructively challenge insufficient or inconsistent information, and assist with follow-up research and second-line review.
• Engage confidently with client delivery teams, senior internal stakeholders, financial crime teams, and other risk and compliance colleagues to address queries and support a positive client experience.

Requirements

• Hold a degree in Finance, Business or Social Sciences
• Good knowledge of secondary research sources (e.g. Orbis, D&B, companies house) would be an advantage
• Proficiency in MS Office (Microsoft Word, Microsoft Excel, Microsoft PowerPoint)
• Strong critical thinking skills
• Excellent written and verbal communication skills
• Effective time management and organizational skills
• Ability to work in a fast-paced and changing environment.
• Self-motivated and able to work without supervision
• Detail oriented and possess initiative