FTC CDD Analyst

An excellent opportunity to join a respected trust and corporate services firm in a CDD Analyst role, supporting the operational compliance and onboarding teams on a 6-month contract basis. Working alongside experienced professionals, you will be involved in reviewing structures, analysing CDD, and monitoring regulatory risks across a diverse client base.

Responsibilities

• Analysing client structures to identify entities, customers and key principals.
• Determining the level of CDD required and advising on documentation needed.
• Reviewing, assessing and verifying CDD and SoW/SoF information.
• Recording data accurately within internal systems and tracking outstanding tasks.
• Assisting with internal screening processes, sanctions checks and regulatory notices.
• Supporting the production of internal reports for committee use.
• Helping develop internal precedents and best practice guidelines.

Skills / Qualifications

The ideal candidate will have frontline compliance experience-ideally in the fiduciary sector-and strong knowledge of the GFSC Handbook. They must also have a minimum of 3+ years\' CDD experience in a fiduciary environment. A professional qualification in AML/CFT would be advantageous. Strong analytical and organisational skills, along with attention to detail and the ability to communicate clearly, are essential.

For a full job description or further information on this role please call , or email If you wish to apply for this role, please submit your CV via the Apply Now button below.

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