CDD/AML Analyst

Leeds City Centre/Hybrid

£30,000 - £40,000 DOE

My client is a leading professional services firm who are looking for an CDD/AML Analyst to join their team based in Leeds.

This role will suit candidates with previous experience working in the onboarding arena, who are familiar conducting AML/CDD checks.

As a CDD/AML Analyst your duties will include:

• Manage tasks relating to all aspects of client onboarding
• Perform Client Due Diligence checks on new client accounts
• Complete Anti-Money Laundering and credit checks
• Process new accounts and advise on risk related issues
• Provide regular status reports

As a CDD/AML Analyst you will have the following skills:

• Previous experience within onboarding
• Demonstrable experience of CDD/KYC/AML process
• Ideally be familiar with the SRA’s rules
• Strong communication skills
• Excellent attention to detail

CDD/AML Analyst | Leeds City Centre/Hybrid | £30,000 - £40,000

Due to the high volume of applications we receive we are unable to respond to all applicants. By submitting your application you agree to accept our privacy policy which can be found on the Gibson Hollyhomes website