CDD Analyst

Recruiter
Larbey Evans Ltd
Location
City of London
Salary
£40k per year + Benefits
Posted
22 Aug 2024
Closes
19 Sep 2024
Ref
TP - COBA
Contact
Tom Pye
Job Title
Risk and Compliance
Contract Type
Permanent
Hours
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.
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