Junior CDD Analyst: Kickstart in KYC & Controls

Job Description

A prominent recruitment firm in Scotland is seeking a detail-oriented Junior CDD Analyst to support financial crime controls. The role involves maintaining control inbox, updating banking systems, coordinating with internal teams, and conducting customer screenings. Strong organisational and communication skills are essential, with proficiency in Microsoft Word and Excel. Full training will be provided to the right candidate, making this an excellent opportunity for those looking to start in the industry.