Our client is seeking a skilled CDD Analyst to join their operational compliance and onboarding team. The role involves providing exceptional, proactive, and technically informed support to clients, which include a variety of trusts, companies, foundations, and partnerships. This position is suited to someone with front-line compliance experience, preferably within the fiduciary sector, who can bring expertise and attention to detail to the team.
Job Duties:
- Review structure charts to evidence entities, customers, key principals, and other identification subjects.
- Analyse structures to identify entities, customers, key principals, and applicable due diligence requirements.
- Determine and communicate due diligence forms and required CDD documentation.
- Review, assess, and document CDD submissions, highlighting deficiencies and further requirements.
- Assist in analysing, verifying, and corroborating Source of Wealth (SoW) and Source of Funds (SoF) information.
- Record CDD, SoW, SoF data, and risk factors in the fiduciary software, ensuring updates as necessary.
- Create tasks associated with CDD processes and track their completion.
- Maintain high standards of data integrity in records and databases.
- Respond to queries from due diligence subjects and colleagues.
- Review and monitor potential matches or adverse hits generated by screening systems.
- Assist in processing sanctions and regulatory notices in line with policies and controls.
- Produce CDD-related reports for internal committees and management.
- Contribute to the development of precedent documents, policies, and best practices related to CDD.
- Participate in CPD training to stay updated on evolving statutory and regulatory requirements.
- Provide additional assistance as needed to ensure accurate and compliant CDD processes.
Job Requirements:
- Familiarity with the GFSC Handbook and compliance requirements.
- Knowledge of corporate structures and due diligence requirements, including enhanced measures.
- Experience in processing CDD and implementing enhanced due diligence measures.
- Skills in analysing, verifying, and documenting SoW and SoF information.
- Awareness of risk indicators and ability to apply risk-based measures.
- Strong analytical and attention-to-detail skills.
- Effective communication and organisational abilities.
- Professional AML/CFT qualification (favourable but not essential).
- Experience with Acumen or similar databases (desirable).
What You’ll Love:
Our client offers an exceptional working environment with a strong focus on independence, client service, and long-term relationships. The role includes on-the-job training and support to help you excel in compliance and due diligence tasks.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
