FTC CDD Analyst

• Analyse client structures to identify CDD requirements for trusts, companies, partnerships and related entities.
• Review and assess 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.
• Record and maintain accurate CDD and risk assessment 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 support internal committee reporting where required.
• Assist with the ongoing maintenance of accurate client records and regulatory documentation.
• Keep up to date with regulatory developments and contribute to maintaining compliance with evolving AML and CDD requirements.

The ideal candidate will have at least 3 years' experience within a fiduciary environment and previous front-line compliance or CDD experience, together with a strong understanding of AML/CFT/CPF requirements and the GFSC Handbook. You'll be confident reviewing complex client structures, identifying risk, assessing due diligence documentation and applying a risk-based approach to regulatory requirements. Excellent analytical, organisational and communication skills are essential, along with strong 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 would be advantageous but are not essential.