CDD Analyst (6 month contract)

Are you an experienced compliance professional seeking a dynamic opportunity? Our client, a leading organization in the trust sector, is looking for a proactive CDD Analyst to join their operational compliance and onboarding team on a 6-month contract. As part of our client’s team, you will deliver exceptional and technically informed services to clients, including a variety of trusts, companies, foundations, and partnerships.

Key Responsibilities and Skills

The ideal candidate will have front-line compliance experience, preferably in the fiduciary sector, and must possess the following skills:

• Strong familiarity with the GFSC Handbook and its requirements.
• Sound knowledge of corporate structures, including identification of customers, key principals, and the application of enhanced due diligence measures.
• Proficiency in processing CDD, with experience applying risk-based measures and analysing Source of Wealth and Source of Funds information.
• Ability to detect risk indicators and implement suitable CDD measures effectively.
• Excellent analytical, organisational, and communication skills.
• Experience using compliance databases, such as Acumen, is advantageous but not essential.
• A professional qualification in AML/CFT is highly favoured.

This role will provide on-the-job training and support to help you excel and grow in your career within a prestigious organisation.

If you are a team player with a passion for compliance and operational excellence, this is the perfect opportunity to bring your expertise to an industry leader. Take the next step in your career-apply now!