Analyst (Private Client) - 12 Month Fixed Term Contract

📋 Description Complete KYC/CDD reviews for corporate clients, including complex ownership structures. Verify client documentation and identify beneficial owners and controlling parties. Conduct risk assessments and client screening (sanctions/PEP/adverse media). Support ongoing monitoring and periodic client reviews. Liaise with clients and stakeholders to obtain required due diligence information. Escalate high-risk or unusual findings where appropriate. 🎯 Requirements Proven KYC/AML/CDD experience in CSP, trust, or regulated financial services. Strong knowledge of corporate due diligence and beneficial ownership. Experience reviewing complex corporate structures across jurisdictions. Familiarity with AML regs, sanctions screening, risk-based onboarding. Excellent analytical skills with strong attention to detail. Ability to manage priorities and work independently in fast-paced env. Strong written and verbal communication skills.