More jobs:
CDD Analyst, Regulatory Compliance
Job in
Daliburgh, Na h-Eileanan Siar, Scotland, UK
Listed on 2025-11-29
Listing for:
Leapfrog Recruitment Consultants
Contract
position Listed on 2025-11-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Services, Risk Manager/Analyst
Job Description & How to Apply Below
A trusted corporate services firm in Scotland is seeking a CDD Analyst for a 6-month contract. The role involves analyzing client structures, determining CDD levels, and supporting compliance tasks. The ideal candidate has over 3 years of CDD experience in a fiduciary environment and strong knowledge of the GFSC Handbook. This position offers a chance to work with experienced professionals and contribute to regulatory compliance efforts.
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