Learn more Got it! 0 Register with us > < Back to jobs CDD Analyst Job # 8209 | Temporary | Compliance / Risk Supporting the client services team you will be responsible for the collection, accurate recording and reviewing of CDD for a varied portfolio of trusts and companies. Duties will include working with key stakeholders to communicate what CDD is required, reviewing documentation received, ensuring all data is accurately recorded and maintained, producing reports when required and communicating effectively with clients. START: ASAP. END: Dec. 2021. YOU WILL NEED: The ideal candidate with have a relevant qualification such as ICA, STEP, ICSA as well as a solid understanding of client onboarding and great communication skills. BENEFITS: An excellent benefits package is on offer including medical and dental insurance, car parking, pension contributions and good holiday. Find out more Save this job Share this job Related jobs Contract FATCA / CRS Co-ordinator REF: 8722 Temporary Compliance Officer REF: 8720 Richard Hamilton Business Solutions Consultant Contract Senior Processor REF: 8691 Register With Us Today Click here to register Financial Crime Contractor REF: 8673 Part Time Financial Crime Contractor REF: 8674 Temporary Administrator - Fiduciary and CDD REF: 8669 Categories Account Executive / Customer Services | Accounting | Advertising / PR | Banking | Captive Insurance | Commercial / Retail | Company Secretarial | Compliance / Risk | Fund / Private Equity | Gaming | HR / Training / Payroll | Insurance | Investment / Portfolio Management | IT | Legal | Marketing / Business Development | Office Administration | Operations | Part-time | Pensions | Secretarial / Reception / PA | Senior/Executive | Tax | Trainee / Graduate | Treasury | Trust mynewjob@osa.gg | temp@thetempdesk.com | 01481 712891 Privacy Notice | Site by The Potting Shed