Hybrid Compliance Analyst (AML, CDD & Onboarding, 6-month)

Scstaffandconsult; Greater London; Hybrid; GBP 35,000 - 50,000; Full time

Job summary

Scstaffandconsult is seeking a Compliance Analyst to join our Risk & Compliance function on a six-month fixed-term contract in London. The role focuses on new business intake, client due diligence and financial crime compliance.

You'll perform CDD on individuals, companies and trusts, conduct risk assessments at onboarding and review stages, and screen for PEPs, sanctions and adverse media, with hybrid working after induction.

Qualifications

• Experience of AML, CDD and KYC processes in a professional setting.
• Experience with client onboarding and financial crime compliance.
• Familiarity with AML databases and research skills.

Responsibilities

• Perform CDD across individuals, companies and trusts.
• Conduct client risk assessments at onboarding and review stages.
• Carry out PEP, sanctions and adverse-media screening.
• Research using AML and corporate information databases.
• Review CDD documentation and identify additional information needed.
• Respond to AML and CDD queries across the firm.
• Support conflicts searches and file audits.
• Assist with ongoing client monitoring and compliance administration.

Skills

AML knowledge

CDD experience

KYC experience

Analytical skills

Tools

World-Check

Elite

Job description

Scstaffandconsult is seeking a Compliance Analyst to join our Risk & Compliance function on a six-month fixed-term contract in London. The role focuses on new business intake, client due diligence and financial crime compliance.

You'll perform CDD on individuals, companies and trusts, conduct risk assessments at onboarding and review stages, and screen for PEPs, sanctions and adverse media, with hybrid working after induction.