An exciting opportunity has arisen for a permanent CDD Analyst to join a dynamic team. The role primarily requires a candidate with around three years of experience within a fiduciary environment. While full-time hours are preferred, there is flexibility to consider reduced hours for the right individual. The candidate will play a vital role in supporting compliance functions, ensuring that client due diligence aligns with regulatory standards. Responsibilities will include reviewing CDD documentation, identifying deficiencies, and maintaining accurate records. The position offers a collaborative atmosphere with opportunities for professional growth.
Job Duties:
- Analyse structures to identify entities involved, customers, key principals, and other identification subjects.
- Determine the required level of CDD and the necessary documentation for compliance.
- Review, assess, and document CDD as received, communicating any deficiencies or further requirements.
- Maintain accurate records and ensure data integrity within fiduciary software.
- Create and track associated tasks to ensure timely completion.
- Respond to queries from colleagues proactively.
- Monitor potential matches and adverse hits generated by screening systems.
- Assist in producing CDD-related reports for internal meetings.
- Ensure ongoing compliance with evolving statutory and regulatory requirements through required training.
- Provide support as necessary to Directors, Client Service Teams, and the compliance function.
Job Requirements:
- Approximately three years of experience in a fiduciary environment.
- Strong familiarity with compliance and CDD requirements.
- Excellent analytical skills with attention to detail.
- Strong communication and organisational skills.
- Ability to work independently and as part of a team.
- Professional qualifications in AML/CFT would be favoured.
- Previous experience with Acumen and/or Laserfiche is advantageous but not essential.
What You’ll Love:
This role offers the chance to play a key part in maintaining and enhancing a distinguished reputation in the fiduciary sector. You will work in a collaborative environment that values professional growth, providing ample opportunities for training and development in regulatory oversight and risk-based compliance.
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