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Back to ResultsA well-established international fiduciary firm is seeking a CDD Analyst to join its compliance and onboarding team for 6 months.
The role will support in providing high-quality service across a portfolio of trusts, companies, foundations, and partnerships. Key responsibilities include reviewing structures, identifying relevant principals, assessing and documenting customer due diligence, verifying source of wealth and funds, monitoring risk indicators, and maintaining accurate records.
The ideal candidate will have frontline compliance experience, knowledge of corporate structures, familiarity with regulatory requirements, strong analytical and organizational skills, and effective communication abilities. AML/CFT qualifications are advantageous.
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