About this role
We are looking for an AML Analyst specialising in client onboarding and due diligence to join our Compliance team. This role sits within a professional services environment and focuses on reviewing corporate clients and complex ownership structures . Conduct client due diligence and onboarding checks for new clients Review corporate ownership structures and identify beneficial owners Perform electronic verification checks and review system alerts Support ongoing monitoring including sanctions, PEP and adverse media checks Work with internal teams and clients to obtain information and resolve queries