Our Client is seeking a Corporate CDD Analyst to join their team on a FTC basis.

Key Responsibilities:

• Identify and collate required CDD documents
• Conduct CDD checks covering money laundering, terrorism, and sanctions compliance
• Ensure all required CDD documents are identified and collated
• Undertake CDD checks on corporate clients covering money laundering, terrorism, and sanctions compliance
• Navigate public databases and internal systems to identify and verify due diligence information
• Conduct screening checks on clients and undertake follow-up research as required
• Engage    with    stakeholders   to    provide    incomplete    CDD    information    and documentation

Key Requirements:

• Ability to work well under pressure and meet tight deadlines
• High levels of accuracy and attention to detail
• Good communication skills for stakeholder engagement
• Confidentiality and credibility at all levels
• Strong team player with independent work capability
• Self-motivated and willing to upskill

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