Due Diligence Analyst/Senior Due Diligence Analyst
- Job Reference: 18639
- Date Posted: 26 September 2023
- Website: https://www.1strecruit.co.uk
- Location: Guernsey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Duration: Full Time
Job Description
A superb opportunity for a CDD professional to join a leading locally-owned provider of Private Wealth, Corporate and Fund services to work within their Customer Due Diligence department, supporting departments predominantly with CDD identification/verification, on-boarding collection and periodic reviews, call/distribution communications and signing processes.