Junior CDD Analyst - CST
Job Ref: LF
28442
Excited by the idea of launching your career in financial compliance? Join our clients' dynamic Client Services team dedicated to ensuring seamless and compliant client onboarding. This is your opportunity to develop expertise in Client Due Diligence (CDD) while working at the heart of a fast-paced and highly regulated industry.
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Learning the fundamental principles of Know Your Client (KYC) and Anti-Money Laundering (AML) regulations.
Assisting in gathering, reviewing, and correctly filing customer documentation.
Conducting basic risk assessments and reviewing documentation for completeness.
Supporting the account opening process by verifying client information.
Communicating with clients and internal teams to ensure smooth onboarding.
Maintaining accurate and up-to-date records in line with regulatory requirements.