Junior Client Due Diligence (CDD) Analyst

Our client is seeking a detail-oriented individual with an analytical mindset to join their Client Services Team in an entry-level role. This position will support client onboarding, control, and tax administration, ensuring compliance with regulatory requirements. The successful candidate will have an interest in client analysis, financial regulations, and compliance.

Job Duties:

1. Learn the principles of Know Your Client (KYC) and Anti-Money Laundering (AML) regulations
2. Assist in gathering, reviewing, and appropriately filing customer information
3. Conduct basic risk assessments under supervision
4. Review documentation for completeness and compliance
5. Support the account opening process
6. Communicate with clients regarding onboarding requirements
7. Ensure applications have accurate and up-to-date documentation

Job Requirements:

1. Strong communication and interpersonal skills
2. Interest in client analysis and problem-solving
3. High attention to detail and accuracy
4. Strong organisational and time-management skills
5. Ability to work collaboratively within a team
6. Proficiency in Microsoft Office applications (Word, Excel, Outlook)
7. Customer service orientation
8. Willingness to learn and develop knowledge of financial regulations and compliance requirements

What You’ll Love:

Our client offers a supportive environment where you can develop expertise in financial compliance and client due diligence. This is an excellent opportunity to gain hands-on experience and build a career in the regulatory and financial sector. Training and development opportunities will be provided to help you grow in the role.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here.

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