6-Month Contract: CDD Analyst, Regulatory Compliance

A trusted corporate services firm in Scotland is seeking a CDD Analyst for a 6-month contract. The role involves analyzing client structures, determining CDD levels, and supporting compliance tasks. The ideal candidate has over 3 years of CDD experience in a fiduciary environment and strong knowledge of the GFSC Handbook. This position offers a chance to work with experienced professionals and contribute to regulatory compliance efforts. #J-18808-Ljbffr