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CDD Analyst

Job Title: CDD Analyst
Contract Type: Contract
Location: London, England
Industry:
Salary: £250 - £300 per day
Reference: BBBH18049_1521827425
Contact Name: Anna Dunne
Contact Email: anna.dunne@twentyrecruitment.com
Job Published: March 23, 2018 17:50

Job Description

The successful CDD Analyst will complete end to end Due Diligence on new business requests across Large Corporates, Shipping Counterparties, Brokers and High Risk Individuals.


The ideal candidate will have working knowledge and understanding of rules and regulations such as FCA regulations and Anti Money Laundering requirements. They will have SME level knowledge of Sanctions restrictions and reputational issues. They'll be confident with a range of complex entities and have an investigative approach to their work.

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