Senior CDD Analyst — Risk & Research (Hybrid)

HM Revenue & Customs (HMRC); Cardiff; Hybrid; GBP 42.000 - 60.000; Vollzeit

Zusammenfassung

Deloitte in Cardiff is seeking a Senior Analyst in Client Due Diligence (CDD) to deliver high-quality regulatory services. You will support colleagues and the Assistant Manager to meet business expectations and compliance requirements, drawing on a strong analytical mindset and collaborative approach.

Ideal candidates bring research and communication strengths, adaptability across locations, and comfort with Microsoft Office and AI tools to support regulatory tasks.

Qualifikationen

• Excellent research and analysis skills with sound judgement.
• Strong communication skills to explain requirements clearly.
• Able to collaborate across locations and teams.
• Excellent organisational skills with ability to manage deadlines.
• Comfort with Microsoft products and AI tools where appropriate.

Aufgaben

• Deliver high-quality work to the business and support colleagues and the Assistant Manager.
• Identify and mitigate potential risks in client due diligence processes.

Kenntnisse

Research and analysis

Communication skills

Collaboration

Organisational skills

Microsoft products & AI tools

Tools

Microsoft Office

AI tools

Jobbeschreibung

Deloitte in Cardiff is seeking a Senior Analyst in Client Due Diligence (CDD) to deliver high-quality regulatory services. You will support colleagues and the Assistant Manager to meet business expectations and compliance requirements, drawing on a strong analytical mindset and collaborative approach.

Ideal candidates bring research and communication strengths, adaptability across locations, and comfort with Microsoft Office and AI tools to support regulatory tasks.