CDD Analyst - FTC
5 October by Search & Select
Full Time (38 hrs/wk)
Job Description
Job Title: CDD Analyst - FTCEmployer: Search & Select
We are looking for an experienced CDD Analyst for a 12-month contract to enhance our compliance team.
Your Responsibilities:
- Manage corporate and personal due diligence processes.
- Ensure quality service delivery and compliance.
- Meet regulatory requirements on client changes.
Essential Skills:
- Prior experience in a similar Compliance role.
- Knowledge of AML regulations.
- Strong interpersonal and organizational skills.
If you have the required skills, please apply online at our website.