Source Recruitment

Temporary CDD Analyst

Financial Services

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Job type
Full-time
Contract type
Temporary
Location
Office
Start date
Not specified
Salary
Not specified

The Position

An exciting temporary opportunity awaits a motivated and detail-focused CDD Analyst to join a dynamic and fast-growing fiduciary services provider for a 6-12 month contract.

The Responsibilities

Working alongside experienced subject matter experts in compliance and onboarding, you’ll play a key role in delivering high-quality, risk-based due diligence for a diverse portfolio of international clients, including trusts, companies, foundations, and partnerships. This is a hands-on, front-line role where your expertise in corporate structures, regulatory requirements, and enhanced due diligence will truly make an impact. You’ll analyse source of wealth and funds, assess risk indicators, and help shape internal best practices while supporting high-profile client onboarding and ongoing review processes.

Experience / Qualifications / Education

Strong analytical thinking and a proactive attitude are essential, while AML/CFT qualifications and experience with systems like Acumen are a bonus. Full training and ongoing development will be provided, offering you a fantastic platform to grow your career in a supportive and collaborative environment.

Benefits

Competitive

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