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 financial crime due diligence checks for existing clients. The position ensures compliance with applicable legislation by conducting risk-based client due diligence, adverse screening, and managing workloads within the UK business. The analyst will assess risks, determine referral needs, and liaise with client engagement teams to safeguard the firm's reputation and compliance.