FTC CDD Analyst

An excellent opportunity to join a respected trust and corporate services firm in a CDD Analyst role, supporting the operational compliance and onboarding teams on a 6-month contract basis. Working alongside experienced professionals, you will be involved in reviewing structures, analysing CDD, and monitoring regulatory risks across a diverse client base.

• Analysing client structures to identify entities, customers and key principals.
• Determining the level of CDD required and advising on documentation needed.
• Reviewing, assessing and verifying CDD and SoW/SoF information.
• Recording data accurately within internal systems and tracking outstanding tasks.
• Assisting with internal screening processes, sanctions checks and regulatory notices.
• Supporting the production of internal reports for committee use.
• Helping develop internal precedents and best practice guidelines.

The ideal candidate will have frontline compliance experience-ideally in the fiduciary sector-and strong knowledge of the GFSC Handbook. They must also have a minimum of 3+ years  CDD experience in a fiduciary environment. A professional qualification in AML/CFT would be advantageous. Strong analytical and organisational skills, along with attention to detail and the ability to communicate clearly, are essential.

For a full job description or further information on this role please call 711188, or email  If you wish to apply for this role, please submit your CV via the Apply Now button below.