Vacancy Information

Reference ID 179705
Job title CDD Analyst 24683 Number Required 1
Firm Itchyfeet Recruitment Agency Hours Full Time
Address 68 Athol Street
Douglas
Duration Permanent
Contact Salary Dependent on qualifications and experience
Tel No End Date 02 January 2023
Number Required 1
Hours Full Time
Duration Permanent
Salary Dependent on qualifications and experience
End Date 02 January 2023
Notes This is a brand new permanent, full-time opportunity to be part of a CDD team. The role is ideal for someone who is analytical, has an eye for detail, and can make decisions based on the information you have gathered. You will review CDD and EDD documentation for new accounts ensuring all regulatory requirements are met and undertake electronic verification searches on individuals and entities to identify possible PEPS, and any other risk indicators as required. You will also ensure standard procedures are followed and checklists are fully completed at all times with appropriate notes made where discussions have taken place. The successful candidate will have experience of working within CDD and a good understanding of CDD/EDD/compliance requirements within the financial services industry and excellent communication skills, both written and verbal. If you would like to find out more about this vacancy and similar roles, contact our expert recruiters on 01624 720088, or email team@itchyfeet.im

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