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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