Trainee, CDD Analyst - Guernsey

  • Job Reference: 47869
  • Date Posted: 30 May 2024
  • Website: https://www.ap-personnel.com/
  • Location: Guernsey
  • Salary: £20,000 to £25,000
  • Bonus/Benefits: Market related
  • Sector: Compliance/Risk/Internal Audit, Trainee
  • Job Type: Permanent

Job Description

Our client are seeking an enthusiastic and motivated individual to join our their Client Services Team (CST) as a Trainee CDD Analyst. This role offers a unique opportunity to develop foundational knowledge in all areas of CST.


In this role you will gain a comprehensive understanding of the Client Services Team functions, develop expertise in Customer Due Diligence (CDD) processes, and assist in various tasks related to Banking Control, Tax, and Customer Onboarding.

If you are eager to start a career in banking and develop specialised skills in Client Services, we would love to hear from you. Apply today to take the first step towards a promising career as a CDD Analyst.

To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078. Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.

AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/