CDD Analyst: Client Risk & Compliance Insight
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-08-04
Listing for:
cgwm
Contract
position Listed on 2026-08-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
cgwm is seeking a CDD Analyst to map our clients' wealth profiles and ensure we understand our client base to meet regulatory obligations. The role focuses on reviewing and assessing client CDD documentation submitted with new business applications and trigger events, ensuring full compliance with relevant laws and regulations.
You will balance regulatory demands with practical turnaround times, identify gaps, and support the firm in maintaining robust financial crime controls.
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