CDD & AML Analyst - 8-Month FTC - Drive Compliance

RGH-Global Ltd is seeking a Client Due Diligence Analyst for an 8-month fixed-term contract based in Blackpool. The role focuses on ensuring client records are accurate and compliant with regulatory requirements. Key responsibilities include conducting file reviews, reassessing risk profiles, and liaising with stakeholders for missing documentation. The ideal candidate should have strong attention to detail, effective communication skills, and a basic understanding of compliance frameworks. Competitive salary range of £35,000-£40,000 offered.