Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct client due diligence and ensure compliance with regulatory requirements.
- Company: Join a dynamic team in Central London focused on client services.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: 8-month fixed-term contract with opportunities for growth and learning.
- Why this job: Make a real impact by ensuring client records are accurate and compliant.
- Qualifications: Attention to detail, strong communication skills, and proficiency in Microsoft Office.
The predicted salary is between 35000 - 40000 £ per year.
This role sits within a Client Services function, focusing on client due diligence and ongoing monitoring. The position is responsible for ensuring that client records are accurate, complete, and aligned with regulatory requirements, with a particular focus on assessing and documenting AML risk.
Key Responsibilities
- Conduct periodic reviews of client files to ensure completeness and accuracy
- Reassess client risk profiles using internal AML risk rating methodologies
- Perform detailed CDD reviews, identifying any gaps and ensuring documentation is appropriate to the client's risk level
- Verify that source of wealth and source of funds information is accurate and up to date
- Liaise with internal stakeholders and clients to obtain outstanding documentation and resolve queries
- Review account activity to ensure it aligns with expected behaviour and risk profiles
- Ensure client structures and associated parties are correctly recorded within internal systems for screening purposes
- Escalate any risks, discrepancies, or compliance concerns in a timely manner
- Complete relevant training and maintain ongoing professional development
Skills & Experience
- Good general level of education
- Strong attention to detail with a high level of accuracy
- Effective communication skills, both written and verbal
- Well-organised with the ability to manage multiple tasks and deadlines
- Proficient in Microsoft Office (Word, Excel, Outlook)
- Understanding of compliance and regulatory frameworks (or willingness to develop this knowledge)
- Familiarity with client onboarding or review systems is beneficial
Client Due Diligence Analyst in London employer: RGH - Global Ltd
Contact Detail:
RGH - Global Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Client Due Diligence Analyst in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and role thoroughly. Understand their values and how they align with your skills, especially around client due diligence and compliance. This will help you stand out as a candidate who truly gets it.
✨Tip Number 3
Practice your responses to common interview questions, especially those related to AML risk and client monitoring. Use the STAR method (Situation, Task, Action, Result) to structure your answers and showcase your experience effectively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Client Due Diligence Analyst in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Client Due Diligence Analyst role. Highlight your experience with client due diligence, compliance, and any relevant skills that match the job description. We want to see how you fit into our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you a great fit. Don’t forget to mention your attention to detail and communication skills, as these are key for us.
Showcase Relevant Experience: When filling out your application, be sure to showcase any relevant experience you have with AML risk assessment or client onboarding. We love seeing candidates who can demonstrate their understanding of compliance and regulatory frameworks.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us. Plus, it’s super easy!
How to prepare for a job interview at RGH - Global Ltd
✨Know Your AML Basics
Make sure you brush up on your Anti-Money Laundering (AML) knowledge before the interview. Understand the key concepts and regulations that govern client due diligence, as this will show your potential employer that you're serious about the role and ready to hit the ground running.
✨Showcase Your Attention to Detail
Since this role requires a strong focus on accuracy, be prepared to discuss examples from your past experiences where your attention to detail made a difference. Whether it’s catching an error in a report or ensuring compliance with regulations, these stories will highlight your suitability for the position.
✨Prepare for Scenario Questions
Expect to face scenario-based questions during the interview. Think about how you would handle specific situations related to client risk assessments or discrepancies in documentation. Practising these scenarios can help you articulate your thought process clearly and demonstrate your problem-solving skills.
✨Familiarise Yourself with Internal Systems
If you have experience with client onboarding or review systems, be ready to discuss it. If not, do some research on common tools used in the industry. Showing that you’re proactive about learning these systems can set you apart from other candidates and demonstrate your commitment to the role.