CDD Analyst

Job # 10152 | Permanent | Compliance / Risk
Do you have 2 years’ experience of working within CDD (or similar) or general experience in a financial environment? Then this might be the job for you!
You will review CDD and EDD documentation for new accounts and trigger events, assist in maintaining good order of the CDD team’s email box, undertake electronic verification searches on individuals and entities and assist with remediation projects as required. You will need a good working knowledge of the GFSC, JFSC and IOM FSA regulatory handbooks and be proficient in Word, Excel and Outlook.
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