Corporate Analyst (Private Client) - 12 Month Fixed Term Contract

📋 Description Conduct and maintain robust customer due diligence (CDD) on corporate and trust clients to ensure Perform KYC reviews for corporate clients including complex ownership structures. Verify client documents and identify beneficial owners and key controlling parties. Carry out risk assessments and customer screening (sanctions, PEP, adverse media). Support ongoing monitoring and periodic client reviews. Liaise with clients and stakeholders to obtain required due diligence information. 🎯 Requirements Proven experience in a KYC/AML/CDD role within CSP/trust or financial services. Strong knowledge of corporate CDD requirements and beneficial ownership identification. Experience reviewing complex corporate structures across multiple jurisdictions. Familiarity with AML regulations, sanctions screening, and risk-based onboarding. Excellent analytical skills with strong attention to detail. Ability to manage competing priorities and work independently in a fast-paced environment.