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FTC - Corporate CDD Analyst

Job Ref: LF 27986
Leapfrog Jobs

This is a fixed-term contract focused on conducting enhanced Customer Due Diligence across a variety of corporate customer profiles. In this role, you will collaborate with a team to identify, assess, and mitigate risks within the customer portfolio, ensuring compliance and safeguarding the organisation.

Location

Guernsey, Channel Islands

Skills / Qualifications

The ideal candidate will thrive in high-pressure, fast-paced environments, consistently meet tight deadlines, and demonstrate exceptional accuracy and attention to detail. Strong communication skills and the ability to effectively collaborate with diverse stakeholders are essential.

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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