CDD Analyst

• Analyse client structures to identify the appropriate client due diligence requirements for trusts, companies, partnerships and related entities.
• Review, assess and validate client due diligence documentation, identifying deficiencies and requesting additional information where required.
• Apply AML/CFT/CPF regulations and a risk-based approach when assessing client information.
• Maintain accurate CDD records, risk assessments and client information within internal systems.
• Create and monitor workflow tasks to ensure CDD requirements are completed within agreed timescales.
• Review screening results and investigate potential matches or adverse findings in accordance with internal procedures.
• Respond to CDD and compliance queries from colleagues across the business.
• Prepare CDD reports and management information to support internal committees and regulatory reporting.
• Support the ongoing maintenance of accurate client records and regulatory documentation.
• Keep up to date with evolving regulatory requirements and contribute to the continuous improvement of CDD processes and best practice.

The ideal candidate will have around 3 years' experience within a fiduciary environment, together with previous front-line compliance or client due diligence experience and a strong understanding of AML/CFT/CPF requirements and the GFSC Handbook. You'll be confident reviewing complex client structures, assessing risk and identifying due diligence requirements while applying a practical, risk-based approach. Strong analytical, organisational and communication skills are essential, together with excellent attention to detail, sound judgement and the ability to work proactively within a collaborative team. A professional AML/CFT qualification and experience using fiduciary systems such as Acumen or Laserfiche would be advantageous but are not essential.