CDD Analyst

Are you an analytically minded person with experience of CDD? Do you have financial services experience? Have you got strong compliance experience ideally with vetting corporate clients? If the answer to these questions is yes then we'd be keen to hear from you as our client is looking to bolster their risk team with someone that has your skillset. With hybrid working available where you will only be needed in the office 1-2 days a week this role would suit applicants from a variety of backgrounds such as banking or insurance.

Day to day you will vet organisations to ensure they are suitable for payment and credit and make sure that all the necessary due diligence around customer risk is carried out. This is a really interesting role and a very accessible business from both the M4 and the M5 that provides excellent work life balance and benefits. If this sounds like a role that would interest you then please get in touch through application.

Applicants need to live within a commutable distance of Bristol and not require sponsorship.

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