Sunday 14 August 2022
Select a region

Due Diligence Analyst - Guernsey

Compliance Enquire


Hours:Full Time

Full Description

Our client is seeking an individual with CDD experience from within a Trust environment to join their team 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. Additionally, you will provide practical application of regulatory requirements in line with a risk-based approach. The successful candidate will have 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. This is a fantastic opportunity not to be missed! If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by emailteam@itchyfeet.ggor by calling01481 722817, alternatively you can submit your CV to our team byclicking here. Please feel assured that all enquiries will be treated with the utmost discretion.

For more information please visit

« Return to Adverts

You have landed on the Bailiwick Express website, however it appears you are based in . Would you like to stay on the site, or visit the site?