Job Description

Customer Due Diligence Reviewer - 12 month FTC

The purpose of this role is to support the firms compliance and risk management obligations by ensuring a full understanding of each client and the associated AML (Anti-Money Laundering) risk. This position plays a key role in reviewing and maintaining client documentation and ensuring regulatory requirements are met.

Key Responsibilities

• Re-assess client relationships using the AML risk rating framework.

• Conduct detailed reviews of client files to ensure all information is accurate, up-to-date, and complete.

• Perform CDD (Customer Due Diligence) checks and data gap analyses, ensuring documentation aligns with the clients risk profile.

• Collect outstanding information by liaising with clients and internal stakeholders.

• Review account activity to confirm it aligns with the expected behavior and profile of the client.

• Ensure account structures are accurately documented and all relevant parties are entered into internal systems for ongoing screening.

• Participate in ongoing training relevant to AML, compliance, and internal processes.

Qualifications & Technical Skills

• Solid educational background.

• Proficient in Microsoft Office tools (Word, Excel, Outlook).

• Ability to quickly learn internal systems and processes, with training provided.

• Understanding of regulatory requirements related to AML and CDD (or willingness to develop this knowledge).

• Familiarity with core banking systems or client management platforms is advantageous.

Core Competencies

• Strong attention to detail and high level of accuracy.

• Excellent written and verbal communication skills.

• Well-organized with the ability to manage multiple priorities.

• Proactive approach to identifying and resolving issues.

• Committed to high ethical standards and professional integrity.