19 Feb 2024

CDD Analyst

Ref 36191

Do you have compliance experience? An independent fiduciary company is seeking a CDD Analyst to join their team.

Key responsibilities

  • Analysis of structures to identify various factors, such as the level of CDD to be obtained.
  • Producing structure charts.  
  • Identifying and communicating the due diligence forms and level of CDD required.
  • Reviewing, assessing, and documenting CDD and communicating any deficiencies.
  • Ensuring that accurate records are kept.
  • Producing CDD reports 
  • Assisting with the development of policies procedures and best practice.

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!

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