Junior CDD Analyst

We are thrilled to present a fantastic opportunity to join our client as a Junior CDD Analyst. If you’re looking to grow your career within the dynamic banking sector, this could be your chance to shine and contribute meaningfully as part of our client’s team.

Skills You’ll Bring

• Attention to Detail: Accuracy is key in conducting Customer Due Diligence processes effectively.
• Analytical Thinking: Ability to assess financial data and identify potential risks.
• Communication Skills: Collaborate seamlessly with internal and external stakeholders.

What You’ll Do

• Support the team in conducting thorough Customer Due Diligence (CDD) checks.
• Assist with preparing and maintaining compliant client records.
• Identify risks and escalate any issues to the relevant parties.
• Collaborate with colleagues to meet regulatory requirements.
• Contribute to the improvement of internal processes and workflows.

What You’ll Need

• Strong attention to detail to ensure accurate record maintenance.
• Ability to understand and comply with regulatory standards.
• Team collaboration and strong communication skills.
• Analytical mindset for effective risk assessment.
• Proactive and solution-driven approach to tasks.

Why Join?

• Be part of a forward-thinking organisation within the vibrant banking sector.
• Gain invaluable experience and insights in financial compliance processes.
• Grow your career and skill set in a supportive environment.

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