FTC CDD Analyst

• Reviewing structure charts and identifying relevant parties for CDD.
• Determining appropriate levels of CDD, including enhanced measures.
• Requesting, assessing and documenting CDD information and identifying deficiencies.
• Verifying and corroborating Source of Wealth and Source of Funds information.
• Ensuring accurate recording of CDD, SoW/SoF and risk factors in internal systems.
• Creating tasks and tracking completion to ensure timely processing.
• Maintaining high-quality data integrity across records.
• Responding to CDD queries from colleagues and due diligence subjects.
• Reviewing potential matches or adverse hits from screening systems.
• Assisting with sanctions and regulatory notice processing.
• Supporting the production of reports for internal committees.
• Helping develop procedures, precedents and best practice guidance.
• Ensuring CPD requirements and ongoing training needs are met.
• Providing general support to Directors, Client Service Teams and Compliance as required.

The ideal candidate will have frontline compliance experience-preferably within fiduciary services-and strong working knowledge of the GFSC Handbook. They will have experience analysing client structures, applying enhanced measures and reviewing SoW/SoF information. Excellent analytical skills, attention to detail and clear communication are essential. A relevant AML/CFT qualification and experience using systems such as Acumen are advantageous.