CDD Analyst

A well-established independent fiduciary business is looking to recruit an experienced CDD Analyst to strengthen its compliance function. This is a permanent opportunity offering flexible working arrangements.

You will play a key role in maintaining regulatory standards by conducting client due diligence reviews, ensuring records remain compliant, and supporting the firm's wider risk and compliance objectives.

Key Responsibilities:

• Undertaking Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.
• Analysing client information and identifying any compliance gaps.
• Maintaining accurate and up-to-date due diligence records.
• Producing high-quality compliance reports and documentation.
• Assisting with sanctions screening and related reviews.
• Supporting the development and enhancement of compliance processes and procedures.

Key Criteria:

• A minimum of 3 years' hands-on CDD experience, including enhanced due diligence reviews.
• Experience working within compliance or AML, ideally within the fiduciary sector.
• Strong understanding of the GFSC Handbook and relevant regulatory requirements.
• Excellent attention to detail, organisational skills, and analytical ability.
• A confident communicator with a proactive approach to problem-solving.

Apply today to learn more!