Customer Due Diligence Reviewer

1 week ago

Blackpool, Blackpool, United Kingdom RGH-Global Limited Full time £30,000 - £60,000 per year
Customer Due Diligence Reviewer - 12 month FTC

The purpose of this role is to support the firms compliance and risk management obligations by ensuring a full understanding of each client and the associated AML (Anti-Money Laundering) risk. This position plays a key role in reviewing and maintaining client documentation and ensuring regulatory requirements are met.

Key Responsibilities

  • Re-assess client relationships using the AML risk rating framework.

  • Conduct detailed reviews of client files to ensure all information is accurate, up-to-date, and complete.

  • Perform CDD (Customer Due Diligence) checks and data gap analyses, ensuring documentation aligns with the clients risk profile.

  • Collect outstanding information by liaising with clients and internal stakeholders.

  • Review account activity to confirm it aligns with the expected behavior and profile of the client.

  • Ensure account structures are accurately documented and all relevant parties are entered into internal systems for ongoing screening.

  • Participate in ongoing training relevant to AML, compliance, and internal processes.

Qualifications & Technical Skills

  • Solid educational background.

  • Proficient in Microsoft Office tools (Word, Excel, Outlook).

  • Ability to quickly learn internal systems and processes, with training provided.

  • Understanding of regulatory requirements related to AML and CDD (or willingness to develop this knowledge).

  • Familiarity with core banking systems or client management platforms is advantageous.

Core Competencies

  • Strong attention to detail and high level of accuracy.

  • Excellent written and verbal communication skills.

  • Well-organized with the ability to manage multiple priorities.

  • Proactive approach to identifying and resolving issues.

  • Committed to high ethical standards and professional integrity.


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