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