An opportunity has arisen for a Senior / CDD Analyst to work in our client's team on a permanent full-time or part-time basis. The role will suit someone with front line compliance experience preferably within the fiduciary sector. Our client is looking for a team player with good familiarity with the GFSC Handbook and requirements thereof, knowledge of and familiarity with various corporate structures, identifying customers, key principals and understanding when to apply enhanced measures and enhanced due diligence. The ideal candidate will have experience of processing CDD and practical application of enhanced measures and enhanced due diligence.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.gg or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.
