06 Dec 2022

Due Diligence Analyst

Ref 33912

Are you experienced in client due diligence? Do you have an analytical mind with strong attention to detail? A trust and fund management company is seeking an experienced candidate with previous CDD experience, ideally from within a trust environment, to provide day to day processing of CDD requirements and communications.

The ideal candidate will also be responsible for periodic reviews and trigger-based assessments for all areas of the business and will provide support to other members of the team.

Applicants must have 3+ years’ experience in a relevant client services/CDD role as well as experience in CDD identification and collection, risk-rated periodic reviews, and trigger requirements.

 

 

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