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.