HM

Senior CDD Analyst — Risk & Research (Hybrid)

HM Revenue & Customs (HMRC) cardiff Posted 17 Oct 2026 Closing: 16 Nov 2026
Permanent

Job Description & Overview

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.

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Key Details
  • Date Posted: 17 Oct 2026
  • Location: cardiff
  • Employment Type: Permanent
  • Category: Legal, Management & Operations
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Employer Information
HM
HM Revenue & Customs (HMRC)
Verified Transport Employer

Verified transport and logistics firm operating commercial fleets across the UK network.

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