Our client are seeking a CDD Analyst to join their team. 

This is a fixed term contract role within a new corporate team to ensure compliance with applicable legislation. This involves conducting Enhanced Customer Due Diligence on a range of corporate customer profiles.

Additionally, you will work as part of a team and be responsible for identifying, assessing, and mitigating risks within the customer portfolio.

Required Skills

• Ability to work well under pressure and to tight deadlines in a demanding environment
• Maintain high levels of accuracy and attention to detail
• You will have good communication skills capable of working with a wide range of stakeholders
• Ability to establish and maintain a high degree of confidentiality and credibility at all levels
• Strong team player and proven ability to work with others
• Ability to understand and assess information effectively
• Self-motivated, able to work independently and willing to accept challenges
• Willingness to learn new skills and upskill
• Must have local work permit/entitled to work 

Key Responsibilities

• Ensure all required CDD documents are identified and collated
• You will form a key part through undertaking CDD checks on corporate clients covering money laundering, terrorism, and sanctions compliance
• Navigate public databases and internal systems to identify and verify due diligence information
• Conduct screening checks on clients and undertake follow up research as required
• Engage with customers to provide incomplete CDD information and documentation within service level
• Comply with relevant government regulations and Skipton International's internal guidelines and policies
• Manage personal workloads to ensure portfolio of cases are dealt with in a timely manner

For more information, please contact Stu on 707816 or email your CV to jobs@excel-recruitment.com