CDD L1 Analyst - 6 month FTC - Newcastle

The CDD L1 Analyst role at EY supports the central Client Due Diligence team in performing periodic reviews and ongoing monitoring of clients to ensure compliance with financial crime regulations, including anti-money laundering, sanctions, and fraud prevention. The position involves conducting risk-based due diligence, adverse screening, and managing workloads to safeguard the firm's reputation and regulatory standing. This role requires strong communication skills, attention to detail, and the ability to navigate complex compliance procedures in a fast-paced environment.