CDD & AML Analyst for Client Risk Reviews (8-Month FTC)

A financial services firm in Central London is looking for a Client Due Diligence Analyst on an 8-month fixed-term contract. This role is essential for maintaining accurate client records and ensuring compliance with regulatory standards. Responsibilities include periodic reviews of client files, reassessing risk profiles, and maintaining effective communication with stakeholders. Ideal candidates will have a good educational background, strong attention to detail, and proficiency in Microsoft Office. The salary ranges from £35,000 to £40,000.#J-18808-Ljbffr…