About the job Senior Due Diligence Analyst

Northreach is a dynamic recruitment agency that connects businesses with top talent in financial services, fintech, and digital sectors. We specialize in providing a seamless recruitment experience for clients and candidates, fostering innovation and professional growth.

We are hiring a Senior Due Diligence Analyst to join a leading financial institution. This role offers the opportunity to play a key role in ensuring compliance with regulatory and financial crime requirements. Reporting to the Financial Crime and Due Diligence Manager, you will manage customer due diligence, complete Head of Business Reviews, and handle inbound KYC requests.

Key Responsibilities

• Perform Head of Business Reviews, including activity analysis, AML policy assessments, and documentation reviews.
• Manage inbound KYC requests from counterparties and ensure accurate and timely responses.
• Conduct finan...