CDD Analyst

As a CDD Analyst, the successful candidate will have the opportunity to map out the world of our clients (and potential clients) and build a picture of their overall wealth, ensuring we know our clients inside out, and enabling us to meet our regulatory obligations.

The role entails reviewing and assessing all relevant client CDD documentation submitted as part of new business applications and trigger events, ensuring that the firm’s CDD obligations are met at all times in full in accordance with all the relevant laws and regulations relating to client due diligence and financial crime, whilst making sure turnaround times are met.