Our client is seeking a Corporate CDD Analyst to join their dynamic corporate team on a fixed-term contract.

In this role, you’ll be responsible for ensuring compliance with applicable regulations by conducting Enhanced Customer Due Diligence (CDD) on corporate clients. You will assess, identify, and mitigate risks within the customer portfolio, working collaboratively in a fast-paced environment. With a focus on accuracy, confidentiality, and effective communication, you will engage with stakeholders and manage your workload to meet service levels.

If you would like more information on this role please get in touch.