AML & CDD Analyst: Client Risk & Onboarding (FTC)

A financial services firm in Blackpool is looking for a Client Due Diligence Analyst for an 8-month Fixed-Term Contract. This role focuses on client due diligence, ensuring accurate client records and compliance with regulations. Responsibilities include conducting reviews of client files, assessing risk profiles, and documenting findings. The ideal candidate should possess strong attention to detail, effective communication skills, and proficiency in Microsoft Office. The position offers a competitive salary between £35,000 and £40,000.#J-18808-Ljbffr…