CDD Analysts

We are seeking several CDD Analysts to help support our valued client with a geographically diverse and varied portfolio of client trusts and companies.

Our client has several roles available for those with CDD experience and are open to candidates on a Permanent, Contract or Temporary basis.

Responsibilities include:

• Reviewing, assessing and documenting CDD as it is received and communicating any deficiencies &/or further requirements
• Identifying and communicating due diligence forms and level of CDD documentation/ information required
• Ensuring records are maintained to a high standard
• Assisting with the development of the precedent documents, policies, procedures and best practice in relation to CDD and related matters

Together with CDD experience and a familiarity with the GFSC Handbook and its requirements you should have strong analytical and organisational skills that sees you work in a proactive, methodical and intelligent manner.

Whether you are looking for a flexible opportunity or a permanent role in CDD we would like to hear from you. For more information please contact Marcel on 01481 714634 or email info@firstcall.co.gg