Temporary CDD Analyst
Compliance / Risk / CDD / KYC / File Review
One of the largest firms of actuaries and consultants in the Channel Islands is seeking a driven candidate with solid, relevant CDD experience to join for a period of 4-6 months.
The successful applicant will be responsible for the review of CDD files, co-ordinating risk assessment, liaising with client managers and contacting clients to obtain additional information where necessary.
We would like to see interest from individuals with solid relevant experience in the fiduciary, investment, or private banking sector. Prior experience of carrying out CDD or working on compliance remediation projects is highly desirable.
A great short-term, CV building role!
For more information please visit https://www.source.gg/jobs/12790/temporary-cdd-analyst.
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