Description:
Client Due Diligence Analyst (8 month FTC) Location: Blackpool Salary: £35,000–£40,000 Contract: 8-month Fixed-Term Contract Overview This role sits within a Client Services function, focusing on client due diligence and ongoing monitoring. The position is responsible for ensuring that client records are accurate, complete, and aligned with regulatory requirements, with a particular focus on assessing and documenting AML risk. Key Responsibilities Conduct periodic reviews of client files to ensure completeness …