CDD Analyst – Remote first approach

Job Description

CDD Analyst – Remote first approach! Health Insurance Remote first approach Flexible hours This consultancy firm has been established for over two decades and provides tailored compliance solutions to organisations and professionals operating in regulated environments across a range of sectors. As a CDD Analyst, you will report directly to the CDD Manager and work closely with another CDD Analyst, playing a key role in strengthening the team’s effectiveness and supporting high-quality client due diligence. You will: Conduct customer onboarding for clients Review and assess customer profiles and transactions Perform and verify customer screening checks Ensure timely task completion and escalate delays to the line manager Respond to AML-related client queries and escalate when needed Skills/ Experience: Good knowledge of local AML requirements Minimum 2 years’ experience in Financial Crime, AML, or Financial Services Salary/Remuneration Package: 25K – 30K DOE – Check out these amazing benefits that come with this job; Performance Bonus Great Location Growth Opportunities For more information contact Bernice Bundy confidentially on +35626016652 or email your CV to I specialise in recruiting for compliance, if you wish to discuss this or other related opportunities, please feel free to contact me. Accelerate Recruitment recruits for professionals on the island of Malta, focusing on Finance, Accountancy, Compliance and Legal. For more information see Accelerate

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