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| Job Location | Team Valley Trading Estate |
| Education | Not Mentioned |
| Salary | £23,205 - £30,000 per annum |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent , full-time |
Customer Due Diligence AnalystCompany Overview:Our client - a dynamic and growing organisation - provide exceptional financial services to their clients. They believe in maintaining the highest standards of integrity, security, and regulatory compliance SO as they expand their operations, we are seekinga talented and detail-oriented Customer Due Diligence Specialist to join the team.As a Customer Due Diligence Specialist, you will play a crucial role in ensuring the integrity of our customer relationships and compliance with regulatory requirements. You will be responsible for conducting thorough customer due diligence reviews, verifyingcustomer information, and assessing potential risks associated with new and existing clients. Your keen eye for detail and strong analytical skills will be instrumental in identifying and addressing any red flags or suspicious activities, helping us maintaina safe and trustworthy financial environment.Responsibilities:·Conduct comprehensive due diligence reviews on new and existing customers to assess their risk profile and ensure compliance with applicable regulations and internal policies.·Verify customer information and documentation, including identification, financial statements, legal contracts, and other relevant records.·Collaborate closely with internal teams, such as Compliance, Legal, and Risk, to mitigate potential risks and ensure compliance with regulatory standards.·Stay up to date with changes in regulations and industry best practices related to customer due diligence and implement necessary adjustments to internal processes and procedures.·Provide guidance and support to other teams within the organisation regarding customer due diligence requirements and risk management practices.·Maintain accurate and detailed records of due diligence reviews, investigations, and decisions made, ensuring proper documentation for audit and regulatory purposes.It would be great if you had experience within:·Customer due diligence, anti-money laundering (AML), or Know Your Customer (KYC) processes within the financial services industry.·Strong knowledge of relevant regulations, such as the Bank Secrecy Act (BSA), Anti-Money Laundering Act (AMLA), and other applicable laws and guidelines.HOWEVER, if you have any of the below and want to start a new career than we would love to speak to you…·Excellent analytical skills with the ability to identify patterns, trends, and anomalies·Attention to detail and accuracy·Effective communication skills, both written and verbal·Ability to work independently and prioritise tasksJoin our team and be part of an organisation committed to excellence, compliance, and providing exceptional financial services to our valued clients. We offer a competitive salary, comprehensive benefits package, and opportunities for professional growthand development.