01481 701 616
hello@source.gg
At Source, we pride ourselves on offering an intelligent, tailored approach to recruitment.
Everyone who comes to us is looking for something, or someone, special. We work hard, right from the outset, to understand exactly what or who that is. Whether you’re an experienced professional seeking that next step up the ladder, or a people person looking for a great team fit, we’ll invest our time in making sure we get it right.
Our professionally qualified, experienced team offer a wealth of knowledge across all industry sectors, but it’s our friendly, personal approach and uncompromising standards that set us apart.
We’re on your journey with you, every step of the way.
Back to ResultsThis ongoing temporary opportunity is with a leading independent and owner managed provider of high-quality fiduciary and corporate services to predominantly HNW/UHNW multi-jurisdictional private clients.
The CDD Analyst will support the client services experts with a geographically diverse and varied portfolio of client trusts and companies.
The role will suit someone with front line compliance experience preferably from within the fiduciary sector.
Candidates should have good familiarity with the GFSC Handbook and requirements thereof; knowledge of and familiarity with various corporate structures, identifying customers, key principals and understanding when to apply enhanced measures and enhanced due diligence; experience of processing CDD and practical application of enhanced measures and enhanced due diligence; exposure to Source of Wealth and Source of Funds information and analytical skills and good communication.
Reduced / flexible working hours can be accommodated.
This boutique provider of fiduciary and administrative services is looking to appoint an experienced...
An exciting opportunity for a motivated individual to join a customer focussed finance company as a CDD...
We are excited to offer a fantastic opportunity for a detail-oriented CDD Analyst to join …
An exciting opportunity has arisen for a CDD Analyst to join a prestigious trust sector …
This boutique provider of fiduciary and administrative services is looking to appoint an experienced...
Join our client’s growing compliance team as a CDD Analyst on a temporary basis for a period of 6 to...
