CDD Analyst

Do you have CDD experience? An independent fiduciary company is seeking a CDD Analyst to join their team to ensure that the reviewing, assessing, and documentation of all CDD is up to date.

Key Responsibilities

• Identifying and communicating the due diligence forms and level of CDD required.
• Reviewing, assessing, and documenting CDD and communicating any deficiencies.
• Ensuring that accurate records are kept.
• Producing CDD reports. 
• Assisting with the development of policies procedures and best practice.
• Supporting the on-boarding functions.

Ideally, you will have front-line compliance experience, preferably within the fiduciary sector. Good knowledge of the GFSC handbook and all legal requirements is a must, along with experience in processing CDD and practical application of enhanced measures and due diligence. In addition, strong communication and organisational skills are required. If this sounds like a great opportunity, get in touch to register today!