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 ResultsAn exciting temporary opportunity awaits a motivated and detail-focused CDD Analyst to join a dynamic and fast-growing fiduciary services provider for a 6-12 month contract.
Working alongside experienced subject matter experts in compliance and onboarding, you’ll play a key role in delivering high-quality, risk-based due diligence for a diverse portfolio of international clients, including trusts, companies, foundations, and partnerships. This is a hands-on, front-line role where your expertise in corporate structures, regulatory requirements, and enhanced due diligence will truly make an impact. You’ll analyse source of wealth and funds, assess risk indicators, and help shape internal best practices while supporting high-profile client onboarding and ongoing review processes.
Strong analytical thinking and a proactive attitude are essential, while AML/CFT qualifications and experience with systems like Acumen are a bonus. Full training and ongoing development will be provided, offering you a fantastic platform to grow your career in a supportive and collaborative environment.
Reduced working hours available.
An exciting opportunity has arisen for a CDD Analyst to join a prestigious trust sector …
Our client is seeking a Temporary IT Help Desk Analyst to support a well-respected legal firm and cover...
A short-term opportunity is available for a skilled CDD Onboarding/Review Analyst to join a dynamic compliance...
We are seeking a CDD Analyst to help support our valued client with a geographically diverse and varied...
Are you in the market looking for your next short-term contract opportunity? We have an array of attractive...
We’re seeking a Temporary File Reviewer to assist with a key CDD file review project …
