Our Client is seeking a Corporate CDD Analyst on a fixed-term contract.

Key Responsibilities

• Identify and collate required CDD documents
• Conduct CDD checks covering money laundering and sanctions compliance
• Navigate public databases for verification of information
• Engage with customers for CDD documentation
• Comply with regulations and internal guidelines
• Manage workload to ensure timely case resolution

Key Requirements

• Experience in KYC/CDD/AML/Onboarding/Exiting
• Ability to thrive under pressure and meet tight deadlines
• High accuracy and attention to detail
• Effective communication with diverse stakeholders
• Confidentiality and credibility maintenance
• Self-motivated, collaborative and independent, with a willingness to learn

For more information, please contact Stu on 01534 707816 or email your CV to jobs@excel-recruitment.com