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CDD Analyst
- To be advised
- Permanent, Full Time
- Closing in 10 days
- Bespoke Recruitment and HR
Our client is seeking a CDD Analyst to review and assess client due diligence (CDD) and enhanced due diligence (EDD) documentation for new business applications and trigger events, ensuring full compliance with regulatory and financial crime obligations. The role involves performing electronic verification searches, identifying PEPs and risk indicators, reviewing third-party payments and transfers, supporting remediation projects, and maintaining accurate records in line with procedures.
The ideal candidate will have at least 2 years’ experience in CDD or a financial services environment, strong attention to detail, excellent communication skills, and proficiency in Microsoft Office. Familiarity with Avaloq and regulatory frameworks (GFSC, JFSC, IOM FSA) is desirable. This is an opportunity for a proactive professional to contribute to robust compliance practices while developing their expertise across multiple jurisdictions. Register your interest by emailing jobs@bespoke.co.im or registering through our website www.bespoke.co.im/contact
