We are seeking a CDD Analyst to help support our valued client with a geographically diverse and varied portfolio of client trusts and companies.
Our client is seeking a candidate for a 6 to 12 month contract.
Responsibilities include:
- Reviewing, assessing and documenting CDD as it is received and communicating any deficiencies &/or further requirements
- Identifying and communicating due diligence forms and level of CDD documentation/ information required
- Ensuring records are maintained to a high standard
- Assisting with the development of the precedent documents, policies, procedures and best practice in relation to CDD and related matters
Together with CDD experience and a familiarity with the GFSC Handbook and its requirements you should have strong analytical and organisational skills that sees you work in a proactive, methodical and intelligent manner.
Whether you are looking for a flexible opportunity in CDD we would like to hear from you.