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Temporary CDD Analyst

Job Ref: LF 28256
Leapfrog Jobs

A leading financial firm is seeking a Corporate CDD Analyst to join their new corporate team on a fixed-term, 12 month contract. This role focuses on ensuring compliance with applicable legislation through conducting Enhanced Customer Due Diligence (CDD) on a range of corporate customer profiles

Location

Guernsey, Channel Islands

Responsibilities

Duties for this role include, but are not limited to:
Ensuring all required CDD documents are accurately identified and collated.
Conducting CDD checks on corporate clients, including money laundering, terrorism, and sanctions compliance.
Navigating public databases and internal systems to identify and verify due diligence information.
Performing client screening checks and conducting follow-up research as necessary.
Engaging with customers to obtain incomplete CDD information and documentation within service levels.
Ensuring compliance with government regulations and internal guidelines and policies.
Managing personal workloads to ensure a timely resolution of portfolio cases.

Skills / Qualifications

The ideal candidate will thrive in demanding environments, managing pressure and tight deadlines effectively. They will demonstrate exceptional attention to detail, accuracy, and strong communication skills, enabling productive engagement with diverse stakeholders. They will maintain confidentiality and credibility across all levels, balancing the ability to work collaboratively within a team and independently.

How To Apply

For a full job description, please call 711188, or email [email protected]. Alternatively, if you wish to apply, please submit your CV via the Apply Now button below.

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