Due Diligence Analyst


Job Description

We have a great opportunity for a Due Diligence Analyst to join an independently owned provider of private client, corporate and fund services.


Overall objective of the role :

To provide day to day processing of CDD requirements/communications, periodic reviews and trigger-based assessments for all areas of the business and provide other members of the team directly with both support and being a reference point.  Provide practical application of regulatory requirements in line with a risk-based approach.


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

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