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For Companies At a Glance
- Tasks: Support client onboarding and ensure compliance with AML and regulatory standards.
- Company: Join a leading firm focused on client-centred services and compliance.
- Benefits: Competitive salary, professional development, and a collaborative work environment.
- Other info: Opportunity for growth in a dynamic legal and financial services sector.
- Why this job: Make a real impact in compliance while working with diverse clients.
- Qualifications: Experience in AML, CDD/KYC, or compliance is essential.
The predicted salary is between 36000 - 60000 £ per year.
We are seeking a diligent Client Due Diligence (CDD) Analyst to support the onboarding and ongoing compliance of both new and existing clients. In this role, you will be instrumental in ensuring adherence to anti-money laundering (AML) and regulatory standards, while delivering a seamless and client-centred onboarding experience.
Key Responsibilities
- Conduct and support CDD, AML, KYC, and risk assessments for clients at all stages
- Perform identity verification and checks using approved systems
- Review company structures, beneficial ownership details, and Companies House documentation
- Assist with Source of Funds and Source of Wealth verifications
- Analyse risk assessments and provide clear, actionable recommendations
- Offer AML and compliance guidance to fee earners and onboarding teams
- Support regulatory reviews, ongoing monitoring, and screening of alerts
About You
- Experience in AML, CDD/KYC, or compliance within legal or financial services sectors
- Strong understanding of AML regulations and risk-based methodologies
- Exceptional attention to detail with strong analytical capabilities
- Confident and effective communicator with a collaborative working style
- Experience in property law is desirable but not essential
Client Due Diligence Analyst (CDD) in Redhill employer: Clayton Legal
Contact Detail:
Clayton Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Client Due Diligence Analyst (CDD) in Redhill
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that CDD Analyst role.
✨Tip Number 2
Prepare for interviews by brushing up on your AML and CDD knowledge. We recommend practising common interview questions and scenarios related to compliance. Show them you’re not just a candidate, but the candidate they need!
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can go a long way. It shows your enthusiasm for the role and keeps you fresh in their minds. We believe a little courtesy can make a big difference.
✨Tip Number 4
Apply through our website for the best chance at landing that job! We make it easy for you to showcase your skills and experience directly to hiring managers. Let’s get you that CDD Analyst position together!
We think you need these skills to ace Client Due Diligence Analyst (CDD) in Redhill
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML, CDD/KYC, or compliance. We want to see how your skills align with the key responsibilities mentioned in the job description.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about client due diligence and how you can contribute to our team. Keep it concise but impactful.
Showcase Your Attention to Detail: In this role, attention to detail is crucial. When filling out your application, double-check for any typos or errors. We appreciate candidates who take the time to ensure their application is polished.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Clayton Legal
✨Know Your AML and CDD Basics
Make sure you brush up on your knowledge of anti-money laundering (AML) regulations and client due diligence (CDD) processes. Being able to discuss these topics confidently will show that you understand the core responsibilities of the role.
✨Prepare Real-Life Examples
Think of specific instances from your past experience where you've successfully conducted KYC or risk assessments. Be ready to share these examples during the interview, as they can demonstrate your analytical skills and attention to detail.
✨Familiarise Yourself with Company Structure
Research the company’s structure and any recent news related to their compliance practices. This will not only help you understand their operations better but also allow you to ask insightful questions, showing your genuine interest in the role.
✨Practice Your Communication Skills
As a CDD Analyst, effective communication is key. Practice explaining complex compliance concepts in simple terms. This will help you convey your ideas clearly during the interview and demonstrate your collaborative working style.