Our client is a financial services organisation seeking a Junior CDD Analyst to join their Client Services Team (CST) within the Control & Testing function.

The role
Our client is looking for a Junior CDD Analyst to support the Control function and to develop expertise across the Client Services Team. Responsibilities include:
• Supporting the Control function by keeping the Control inbox up to date. Tasks will include updating the core banking system (blocking/unblocking customers, applying relevant markers, updating risk ratings and countries) and using other in-house systems.
• Liaising with other, multi-jurisdictional teams to process instructions or to request additional information while prioritising tasks and adhering to internal policies and procedures.
• Assisting in testing Approved Introducers to ensure compliance, including organising MLRO visits.
• Participating in other specific duties or projects as required.
• Taking part in a structured training programme to learn the fundamentals of the CST.

Candidate profile
The successful candidate will demonstrate:
• Good knowledge of core Microsoft applications, particularly Word and Excel.
• Proficiency in mathematics and very strong English language skills.
• Excellent communication and interpersonal skills.
• A good level of personal organisation and the ability to prioritise tasks effectively.
• Strong attention to detail and a collaborative approach.
• Some KYC experience is preferred but training will be provided for the right candidate.

What’s in it for you?
• A structured training programme to learn the fundamentals of the Client Services Team and Control & Testing.
• The opportunity to develop expertise working across control activities and Approved Introducer testing.
• Exposure to multi-jurisdictional processes and working with a range of internal teams.
• Training will be provided for suitable candidates.

How to apply
For more information on this role, please get in touch. Email: admin@blinkrecruitment.gg