CDD Analyst

Location West Malling
Discipline: Data & Analytics
Salary: £35000.0
Contact name: Felicity Handley

Contact email: felicity.handley@clearwaterps.com
Job ref: 6575
Published: about 1 month ago

Are you a seasoned professional with a strong background in compliance and unparalleled due diligence skills? We have an exciting opportunity to support a charity in the financial services sector by recruiting a dedicated CDD Analyst on a full-time, permanent basis.

The first 6-12 weeks you will be required to be onsite 5 days a week for training after that office visits will only be required 2 days per week. 

You must has a drivers licence and access to a car to access the company site. 

Key Requirements for the CDD Analyst: 
- Onboarding Corporate Clients 
- Assessing new account applications 
- Accurately checking company details, making sure they are registered correctly ensuring representative/trustee members are correct 
- Finding out if individuals are PEP 

Key Skills for the CDD Analyst: 
- Must have previous experience working as a CDD Analyst 
- Ability to work to own initiative
- Must be process and system focused 
- Experience with Corporate Onboarding 
- Drivers Licence and access to car due to company location 

Please apply as directed!