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 Requirements for the CDD Analyst: - Onboarding Corporate Clients - Assessing new account applications - Accurately checking company details, making sure they are registered correctly ensuring representative/trustee members are correct - Finding out if individuals are PEP Key Skills for the CDD Analyst: - Must have previous experience working as a CDD Analyst - Ability to work to own initiative - Must be process and system focused - Experience with Corporate Onboarding - Drivers Licence and access to car due to company location Please apply as directed