Corporate CDD Analyst

Overview

This fixed-term contract role within Skipton’s new corporate team ensures compliance with applicable legislation by conducting Enhanced Customer Due Diligence on corporate customer profiles. You will identify, assess, and mitigate risks within the customer portfolio.

Key Responsibilities

Identify and collate required CDD documents.
Conduct CDD checks on corporate clients.
Navigate databases and systems for due diligence information.
Conduct screening checks and follow-up research.
Manage personal workloads to ensure timely case handling.

Required Skills

Work well under pressure and to tight deadlines.
Maintain high accuracy and attention to detail.
Good communication skills with a wide range of stakeholders.
Maintain confidentiality and credibility.
Self-motivated, independent, and willing to accept challenges.