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This role involves overseeing client onboarding and conducting Customer Due Diligence (CDD) processes to ensure compliance within the financial services sector. The Onboarding and CDD Analyst will play a key role in the Regulation & Compliance department, ensuring regulatory requirements are met. Client Details This is a permanent position within a well-established and reputable exchange organisation in the financial services sector based in Central London. Description Customer Due Diligence : Support onboarding by performing initial and ongoing due diligence, maintaining checklists, and liaising with internal and external stakeholders. Screening & Escalation : Conduct screening of clients and elevate concerns to senior analysts or Compliance Advisory as needed. Audit & Reporting : Maintain clear audit trails, advise with recommendations, and assist in creating management information (MI). Policy & Programme Support : Contribute to policy reviews and support annual due diligence and periodic risk review programmes. Operational Oversight : Ensure timely closure of screening tasks, support onboarding solutions for group initiatives, and help administer incentive programmes. Profile A successful Onboarding and... #J-18808-Ljbffr