Due Diligence Analyst – Corporate Customers

EUROCLEAR UK & INTERNATIONAL LIMITED

Due Diligence Analyst reviewing prospective and existing clients for financial crime risks at ClearBank. Provide Enhanced Due Diligence and support stakeholder relationships in the financial sector.

Posted 5/1/2026full-timeLondon • 🇬🇧 United KingdomMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Complete Enhanced Due Diligence reviews on prospective and existing clients with heightened risk exposure.
Create presentations on proposals to accept or decline a client based on financial crime concerns
Manage case volume
Maintain internal records on financial crime matters
Support on ad hoc projects relating to financial crime operations
Maintain internal and external stakeholder relationships
Review payment flows to identify potential downstream risks

Requirements

What you’ll need

Experience with anti-financial crime regulatory requirements in the UK and Europe
Strong technical knowledge of - Enhanced Due Diligence and transactional analysis with respect to Corporate entities, MSBs, PSP’s and Virtual asset businesses
Strong technical knowledge of Payment Channels
Well-versed in handling complex Enhanced Due Diligence reviews
The ability to effectively apply a Risk Based Approach
Experience reviewing payment flows
Excellent communication and inter-personal skills
Strong attention to detail and good judgment
Able to work independently and to appropriately prioritise.
Relevant professional qualifications (ICA, ACAMS, etc)

Benefits

Comp & perks

We're flexible – We support a culture of flexibility which allows our employees to achieve a strong work-life balance.
Offices – Work in a way that works for you – whether that’s in the London office, at home, or hybrid.
Holiday – 27 days of annual leave per year, plus bank holidays.
Holiday buy/sell - Buy or sell up to five days of annual leave each year and shape your year around what matters most.
Work abroad – You have the flexibility to work outside of the UK for up to 30 days in a rolling 12-month period.
Socials – Regular social events open to all.
Holiday swap – Option to swap your bank holidays to any other day of your choice.
Wellbeing – 24/7 employee assistance programme including mental health support, life assurance and income protection.
Bigger than ClearBank – Take a couple of days per year to do something that matters to you.
Healthy living – Private healthcare and discounted dental cover, with employee perks and discounts.
Family – Enhanced family-friendly leave.
Personal development – We offer personal development budgets, opportunities to take part in role-related training and unlimited LinkedIn Learning.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

Enhanced Due Diligencetransactional analysispayment channelsrisk-based approachpayment flow review

Soft Skills

communication skillsinterpersonal skillsattention to detailgood judgmentindependent workprioritization

Certifications

ICAACAMS