20 Jul 2021

CDD Analyst

Ref 33872

A local trust company has a vacancy for a Customer Due Diligence Analyst to join their client service team to be responsible for and administer CDD across a geographically diverse and varied portfolio of client trusts and companies.

The role will suit an ICA, ICSA or STEP qualified practitioner who has experience of the fiduciary sector, CDD and client onboarding. 

The successful role holder will have good communication skills, be organised and motivated and experienced in managing projects in a methodical and intelligent manner.  They will also ideally have a good working knowledge of Acumen or equivalent database (although this is not essential).

 

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