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Back to ResultsAn exciting temporary opportunity awaits a motivated and detail-focused CDD Analyst to join a dynamic and fast-growing fiduciary services provider.
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 communication, 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.
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