CDD Analyst

Are you experienced in AML/CDD and regulatory compliance? A leading wealth services provider is seeking a Temporary Customer Due Diligence Associate to join their team. You’ll be responsible for performing AML/CDD reviews, risk assessments, and enhanced due diligence for multi-jurisdictional trustees, individuals, and corporates, ensuring compliance with regulatory standards and internal guidelines.

Key Criteria:

• Ideally, 3+ years’ experience within the finance industry.
• Strong knowledge and experience of AML, CDD requirements.
• Excellent attention to detail, time management, and organisational skills.
• Proactive, results-driven, and comfortable working independently.
• Strong communication and problem-solving skills.

You’ll also support the culture of risk awareness by supporting, mentoring, and leading by example, whilst contributing to enhancing internal processes.

Send in your CV today!