Junior Client Due Diligence Analyst (8 Month Fixed Term Contract) in London

Junior Client Due Diligence Analyst (8 Month Fixed Term Contract) in London

London Full-Time 28800 - 43200 £ / year (est.) No working from home possible
Howard Kennedy LLP

At a Glance

  • Tasks: Assist in Client Due Diligence procedures and support compliance objectives.
  • Company: Join Howard Kennedy, a dynamic law firm with a strong reputation for client service and team culture.
  • Benefits: Enjoy 25 days holiday, health insurance, pension scheme, and a vibrant social calendar.
  • Other info: This is an 8-month fixed-term contract with opportunities for learning and development.
  • Why this job: Grow your career in a supportive environment that values creativity and collaboration.
  • Qualifications: Interest in AML regulations, strong communication skills, and a proactive mindset are essential.

The predicted salary is between 28800 - 43200 £ per year.

The role

The Risk and Compliance team are tasked with delivering the firm’s objectives in reducing risk and achieving across the board compliance with its regulatory and statutory obligations. The team are currently recruiting for a Junior Client Due Diligence Analyst on a Fixed term contract basis to April 2026.

The primary role of the Junior Client Due Diligence Analyst is to assist the firm in achieving its objectives around compliant file opening, in particular Client Due Diligence (CDD) procedures. This role is a junior role within Risk and Compliance however you will be supported to learn the aspects of the role as outlined below, in order to grow and develop your career further.

Role responsibility

This entails but is not limited to:

  • Reviewing the CDD provided by lawyers on clients and where necessary seeking clarification or more information from lawyers;
  • Analysing, approving or rejecting that CDD and providing guidance to lawyers and clients;
  • Creating client profiles where necessary;
  • Filing, and completing and auditing risk assessments;
  • Assisting in the ongoing monitoring of high risk clients and upkeep of the high risk register;
  • Conducting sanctions, PEP and adverse media checks for all clients and counter parties using WorldCompliance and conducting any other checks that are deemed necessary;
  • Providing ad hoc administrative assistance to the team when required;
  • Getting involved in projects that the team undertake.

About you

Ideally you will be able to demonstrate;

  • Interest in AML regulations and CDD requirements
  • Strong communication skills, with the ability to manage stakeholders expectations in a constructive way
  • The ability to work under pressure in a deadline driven environment
  • Excellent organisational skills
  • A proactive and flexible approach to your work
  • An analytical and methodical mindset
  • A high level of personal motivation with the desire to learn and develop in your role
  • A collaborative approach, enjoying working as part of a team
  • Desirable but not essential;
  • An understanding of CDD requirements for various client types and an understanding of the Money Laundering Regulations.
  • Experience in undertaking the tasks outlined within this job description.
  • Previous experience working in a law firm or within the regulatory area.
  • International Compliance Association qualification in Money Laundering.

Please note that we are not accepting applications via agencies for this role at this time. Before sharing any named candidate CVs, please contact your recruitment representative. If any named CVs are sent from agencies without approval from our recruitment team, they will not be deemed valid introductions, and no agency fee will be paid.

  • 25 days annual holiday
  • Permanent Health Insurance
  • Life Assurance
  • Interest free Season Ticket Loan
  • Pension Scheme
  • Staff Introductory Scheme
  • Employee Assistance Programme

About us

With almost 200 lawyers in one location, we ensure our clients have the right team to help them get from where they are to where they want to be. We advise major corporates and institutions as well as entrepreneurial, ambitious enterprises which are often privately or family owned, or private equity backed. As well as our significant business law capability, we are one of only a few London-based law firms with a large private wealth offering. Our clients find our straightforward approach a compelling alternative to larger, less personal firms.

Whether you are an ambitious and talented individual wanting to hit the ground running from day one, or an established professional looking for a new opportunity, Howard Kennedy is the firm where you can really make it happen.

We have earned a strong reputation for our exceptional and uniquely talented people who between them deliver outstanding results for clients. In a firm of our size, our strong team dynamic creates a thriving culture of creativity and entrepreneurialism. Howard Kennedy is a pragmatic and non-hierarchical environment where success is shared, and you are proactively encouraged to thrive at your own pace.

Our distinctive culture is built on fairness and respect. Guided by the firm’s values of talk straight, think smart and be yourself, everyone in the firm holds equal value, and everyone plays their role in supporting, encouraging and inspiring colleagues to do their best work.

At the same time, we recognise and reward individualism, celebrating the diversity of our people and supporting them to grow their practice and drive their own career advancement.

As well as client work, there is opportunity to broaden your horizons at the firm with fulfilling pro bono and charity projects. We have a regular social calendar full of wellbeing activities, charitable and social events too.

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Junior Client Due Diligence Analyst (8 Month Fixed Term Contract) in London employer: Howard Kennedy LLP

Howard Kennedy is an exceptional employer that fosters a collaborative and non-hierarchical work environment, where every team member is valued and encouraged to thrive. With a strong focus on employee growth, the firm offers comprehensive benefits including 25 days of annual holiday, permanent health insurance, and opportunities for involvement in pro bono projects, all within a vibrant London location that promotes creativity and entrepreneurial spirit.

Howard Kennedy LLP

Contact Details:

Howard Kennedy LLP Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Junior Client Due Diligence Analyst (8 Month Fixed Term Contract) in London

Tip Number 1

Familiarise yourself with AML regulations and CDD requirements. Understanding these concepts will not only help you in the interview but also demonstrate your genuine interest in the role.

Tip Number 2

Network with professionals in the Risk and Compliance field. Engaging with individuals who are already in similar roles can provide valuable insights and potentially lead to referrals.

Tip Number 3

Prepare to discuss your organisational skills and how you manage deadlines. The role requires excellent time management, so be ready to share examples of how you've successfully handled pressure in the past.

Tip Number 4

Showcase your collaborative approach during interviews. Highlight experiences where you worked effectively as part of a team, as this is crucial for the role within the Risk and Compliance team.

We think you need these skills to ace Junior Client Due Diligence Analyst (8 Month Fixed Term Contract) in London

Understanding of AML regulations
Knowledge of Client Due Diligence (CDD) requirements
Strong communication skills
Stakeholder management
Ability to work under pressure
Excellent organisational skills
Proactive and flexible approach

Some tips for your application 🫡

Tailor Your CV:Make sure your CV highlights relevant experience and skills that align with the Junior Client Due Diligence Analyst role. Emphasise any previous work in compliance, risk assessment, or law firms, and showcase your analytical and organisational abilities.

Craft a Compelling Cover Letter:Write a cover letter that specifically addresses the requirements mentioned in the job description. Discuss your interest in AML regulations and CDD procedures, and explain how your skills and experiences make you a suitable candidate for this position.

Showcase Your Communication Skills:In both your CV and cover letter, demonstrate your strong communication skills. Provide examples of how you've effectively managed stakeholder expectations or collaborated within a team, as these are key aspects of the role.

Proofread Your Application:Before submitting your application, carefully proofread all documents to ensure there are no spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for a role in compliance.

How to prepare for a job interview at Howard Kennedy LLP

Understand AML and CDD Regulations

Familiarise yourself with Anti-Money Laundering (AML) regulations and Client Due Diligence (CDD) requirements. Being able to discuss these topics confidently will show your genuine interest in the role and the industry.

Showcase Your Communication Skills

Prepare examples of how you've effectively communicated with stakeholders in the past. This role requires strong communication skills, so demonstrating your ability to manage expectations and provide guidance will be crucial.

Demonstrate Analytical Thinking

Be ready to discuss situations where you've had to analyse information or make decisions based on data. Highlighting your analytical mindset will reassure the interviewers that you can handle the responsibilities of reviewing and approving CDD.

Exhibit a Proactive Attitude

Express your willingness to learn and take initiative. Share examples of how you've approached tasks proactively in previous roles, as this aligns with the firm's culture of encouraging personal growth and development.