Client Due Diligence Analyst (CDD)

Client Due Diligence (CDD) Analyst We are recruiting a Client Due Diligence (CDD) Analyst to support the onboarding and ongoing compliance of new and existing clients. You will play a key role in ensuring AML and regulatory requirements are met while delivering a smooth, client-focused onboarding experience.

Key Responsibilities:

• Support CDD, AML, KYC, and risk assessments for new and existing clients
• Conduct ID and verification checks using approved systems
• Review company structures, beneficial ownership, and Companies House documentation
• Assist with Source of Funds and Source of Wealth checks
• Analyse risk assessments and provide clear recommendations
• Provide AML and compliance guidance to fee earners and onboarding teams
• Support regulatory reviews, monitoring, and screening alerts

About You:

• Experience in AML, CDD/KYC, or compliance within legal or financial services
• Strong knowledge of AML regulations and risk-based approaches
• Excellent attention to detail and analytical skills
• Confident communicator with a collaborative approach
• Property law experience advantageous