FTC CDD Analyst
Job Ref: LF
40519
An excellent opportunity to join a respected trust and corporate services firm in a CDD Analyst role, supporting the operational compliance and onboarding teams on a 6-month contract basis. Working alongside experienced professionals, you will be involved in reviewing structures, analysing CDD, and monitoring regulatory risks across a diverse client base.
Location
Duties for this role include, but are not limited to:
- Analysing client structures to identify entities, customers and key principals.
- Determining the level of CDD required and advising on documentation needed.
- Reviewing, assessing and verifying CDD and SoW/SoF information.
- Recording data accurately within internal systems and tracking outstanding tasks.
- Assisting with internal screening processes, sanctions checks and regulatory notices.
- Supporting the production of internal reports for committee use.
- Helping develop internal precedents and best practice guidelines.
Skills / Qualifications
The ideal candidate will have frontline compliance experience-ideally in the fiduciary sector-and strong knowledge of the GFSC Handbook. They must also have a minimum of 3+ years' CDD experience in a fiduciary environment. A professional qualification in AML/CFT would be advantageous. Strong analytical and organisational skills, along with attention to detail and the ability to communicate clearly, are essential.
How To Apply
For a full job description or further information on this role please call 711188, or email [email protected].If you wish to apply for this role, please submit your CV via the Apply Now button below.