CDD Analyst

Job Title: CDD AnalystEmployer: Search & Select

We're seeking a skilled CDD Analyst to join our dynamic team, ensuring compliance with corporate and personal due diligence requirements.

Key Responsibilities:

• Conduct enhanced due diligence checks for new and existing clients.
• Provide quality service and support to internal and external clients.
• Utilize effective time management to meet challenging deadlines.

Required Skills:

• Strong understanding of AML, CDD, and related regulations.
• Excellent communication and organizational skills.
• Prior experience in a similar role is essential.

If you possess these qualifications, please apply online at our website.