Full Description

Do you have CDD experience? An independent fiduciary company is seeking a CDD Analyst to join their team to ensure that the reviewing, assessing, and documentation of all CDD is up to date. Key ResponsibilitiesIdentifying and communicating the due diligence forms and level of CDD required.Reviewing, assessing, and documenting CDD and communicating any deficiencies.Ensuring that accurate records are kept.Producing CDD reports.Assisting with the development of policies procedures and best practice.Supporting the on-boarding functions. Ideally, you will have front-line compliance experience, preferably within the fiduciary sector. Good knowledge of the GFSC handbook and all legal requirements is a must, along with experience in processing CDD and practical application of enhanced measures and due diligence. In addition, strong communication and organisational skills are required. If this sounds like a great opportunity, get in touch to register today!

For more information please visit https://situations.gg/jobs/job/j/37246.

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