30 Sep 2021

CDD Analyst

Ref 33873

A local trust company has a vacancy for a Customer Due Diligence Analyst to join their client service team for a 4-month period.

The role entails the analysis and maintenance of Customer due diligence (“CDD”) records for the Group to ensure that they remain current, relevant, and appropriate to the assessed risk. 

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


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