Do you have compliance experience? An independent fiduciary company is seeking a CDD Analyst to join their team.
Key responsibilities
Ideally you will have front line compliance experience, preferably within the fiduciary sector. Good knowledge of the GFSC handbook and all legal requirements is a must, along with experience of processing CDD and practical application of enhanced measures and due diligence. In addition, strong communication and organisational skills are required. If this sounds a great opportunity, get in touch to register today!