CDD Analyst

This contract role offers the chance to work closely with experienced compliance and onboarding specialists, supporting a diverse portfolio of trusts, companies, foundations and partnerships. You’ll take ownership of front-line CDD activity, applying sound judgement, strong technical understanding and a proactive approach to ensure high-quality, risk-based due diligence across complex, multi-jurisdictional structures. If you’re analytical, detail-driven and confident working with SoW/SoF, enhanced measures and regulatory requirements, this is a great opportunity to add value from day one.

Responsibilities include:• Reviewing and analysing structures to identify CDD subjects, required documentation and appropriate risk-based measures.• Assessing, evidencing and summarising CDD, SoW and SoF information while maintaining accurate and reliable records.• Monitoring screening alerts, supporting sanctions processes and responding to internal and external queries.• Assisting with reports, precedent development and ongoing best-practice improvements.

You’ll bring strong knowledge of the GFSC Handbook, excellent communication skills and the ability to work methodically with pace and accuracy.

Get in touch today with a copy of your latest CV or give Marcel a call on 01481 714 634.