Due Diligence Analyst, Compliance - Guernsey

  • Job Reference: 45535
  • Date Posted: 15 November 2022
  • Website: https://www.ap-personnel.com/
  • Location: Guernsey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Our client is seeking to appoint a Due Diligence Analyst to join their Customer Due Diligence team in Guernsey.

The growing team are looking for a candidate with CDD experience from within a Trust environment to provide day to day processing of CDD requirements/communications, periodic reviews and trigger-based assessments for all areas of the business and provide other members of the team directly with both support and being a reference point. As well as providing practical application of regulatory requirements in line with a risk-based approach.

Our client is looking for someone with 3+ years' experience in a relevant client services/CDD role as well as experience in CDD identification and collection, risk-rated periodic reviews, and trigger requirements.

If you are interested in learning more about this new role or would like to apply please submit a copy of your CV to carla.whitham@ap-personnel.com

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