13 Aug 2021

CDD Specialist

Ref 33584

A Trust and Fund management business is seeking a CDD Specialist to join their team for a 6-month period. 

The desirable candidate will have an in depth knowledge of the GFSC Handbook, have at least 2 years’ experience of risk/CDD reviewing, ideally more and have a good understanding of fund structures, private wealth, and trust/corporate structures.

FATCA/CRS knowledge would be an advantage

 

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