01481 722817
team@itchyfeet.gg
Itchyfeet Recruitment Agency is one of the largest financial and commercial recruitment agencies in the Channel Islands. We have developed a successful reputation from our professionalism and excellent client servicing. We offer our clients a cost-effective financial recruitment and payroll solution.
Back to ResultsOur client has a new opportunity for a CDD Analyst, on a permanent full-time basis. You will review CDD and EDD documentation for new accounts ensuring all regulatory requirements are met, undertake electronic verification searches on individuals and entities to identify possible PEPS, and any other risk indicators as required. The ideal candidate will have 2 years’ experience of working within CDD or similar or general experience in a financial environment is preferable. If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.gg or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.
A new team member who can work well to tight deadlines is sought to undertake the collation of CDD documents,...
Join our client’s growing compliance team as a CDD Analyst on a temporary basis for a period of 6 to...
Our client, a leader in the financial sector, is seeking a Corporate Customer Due Diligence (CDD) Analyst...
Are you a contractor with experience of conducting Enhanced Customer Due Diligence on corporate customers? Our...
A leading offshore bank are implementing a new CDD programme and as a result they are recruiting a team...
To support the compliance team and assist the New Business Manager ensuring new business follows all...
