26 Jul 2021

CDD Remediation Analyst

Ref 33891

A pensions and insurance business is seeking a Temporary CDD Remediation Analyst to join their team for a 4–6-month period. The duties of this role involve carrying out remediation on CDD records to ensure that they meet the requirements of the GFSC’s 2020 Handbook on Countering Financial Crime and Terrorist Financing.

Key duties:

  • Reviewing existing CDD records using a CDD review template
  • Documenting information from client records in the company’s CDD database
  • Liaising with client managers to co-ordinate the risk assessment of medium and high-risk clients
  • Contacting clients, where required, to obtain additional information
  • Acting as secretary to the CDD review panel for medium and high-risk cases
  • Maintaining a project tracker

The desirable candidate for this role will have a minimum of 3 years relevant experience in the fiduciary, investment, or private banking sector, have good written English, equivalent to GCSE Grade C or above and have prior experience of carrying out CDD or working on compliance remediation projects.


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