Client Onboarding Expert

7 days ago


Bristol, Bristol, United Kingdom Taylor Root Full time

About the Role:

We are looking for a skilled AML Analyst to join our team in Bristol. In this role, you will conduct client due diligence (CDD) checks and ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

This position involves drafting high-quality CDD risk assessments for various clients, working closely with lawyers, and collaborating with Risk and MLRO teams for escalations and referrals. You will also research and verify client and matter information using public sources and databases.



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