CDD Analyst ( Temp or Permanent )

We have a great opportunity for a CDD Analyst to join a leading Trust company.

The role will suit someone with front line compliance experience preferably (but not essentially) within the fiduciary sector. We are looking for a team player with:
•good familiarity with the GFSC Handbook and requirements thereof;
•knowledge of and familiarity with various corporate structures, identifying customers, key principals and understanding when to apply enhanced measures and enhanced due diligence;
•experiencing of processing CDD and practical application of enhanced measures and enhanced due diligence;
•experiencing of analysing, verifying and corroborating Source of Wealth and Source of Funds information and concisely summarizing and evidencing such;
•an awareness and appreciation of risk indicators, identifying the same and implementing risk based CDD measures;
•analytical skills and good communication;
•strong organisational skills working in a proactive, methodical and intelligent manner; and
•experience of Acumen, or equivalent database (although this is not essential).

More information about this role is available upon request – contact the team today for further details.