Client Onboarding Analyst CDD - MERJE Ltd : Job Details

Client Onboarding Analyst (CDD) 

Client Onboarding Analyst required to join a dynamic team, ensuring seamless client onboarding and compliance with regulatory standards.

The role involves managing trusted client relationships, conducting due diligence (CDD) checks, and maintaining accurate compliance records.

Key tasks include:

• Reviewing organisational structures.
• Identifying beneficial ownership.
• Completing risk assessments.
• Ensuring all client data aligns with AML/CFT legislation.

What we're looking for:

• Proven experience in a CDD/AML role, ideally within a legal or corporate services environment.
• In-depth knowledge of  AML/CFT legislation and regulatory compliance.
• Strong proficiency in Microsoft applications, with Viewpoint experience being advantageous.
• Excellent organisational and communication skills, with a keen eye for detail.

This is a fantastic opportunity to make a significant impact. You will work with a collaborative team in a fast-paced, professional environment, and you will have excellent career development opportunities. 

The office is located in Southampton, and you need to be there three days a week, so it's important to be close by or have a short commute.