Are you a seasoned professional with a strong background in compliance and unparalleled due diligence skills? We have an exciting opportunity to support a charity in the financial services sector by recruiting a dedicated CDD Analyst on a full-time, permanent basis.
The first 6-12 weeks you will be required to be onsite 5 days a week for training; after that, office visits will only be required 2 days per week.
Key Responsibilities for the CDD Analyst:
1. Onboarding Corporate Clients
2. Assessing new account applications
3. Accurately checking company details, ensuring they are registered correctly and representative/trustee members are correct
4. Finding out if individuals are PEP
Key Skills for the CDD Analyst:
1. Must have previous experience working as a CDD Analyst
2. Ability to work on own initiative
3. Must be process and system focused
4. Experience with Corporate Onboarding
5. Driver's Licence and access to a car due to company location
Please apply as directed. #J-18808-Ljbffr