Corporate CDD Analyst
Job Ref: LF
28387
Join a respected financial institution committed to upholding the highest regulatory standards. As a Corporate CDD Analyst, you will be a key player in ensuring compliance with legislation by conducting enhanced customer due diligence (CDD) on a variety of corporate clients.
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Conducting enhanced CDD on a range of corporate customer profiles.
Identifying, assessing, and mitigating risks within the corporate client portfolio.
Ensuring all required CDD documents are identified, collated, and verified.
Performing thorough screening checks on clients, including sanctions and money laundering risk assessments.
Navigating public databases and internal systems to verify due diligence information.
Engaging with corporate clients to request and obtain outstanding CDD documentation.
Managing personal workloads effectively to ensure timely case completion.
Skills / Qualifications
The ideal candidate will have strong analytical skills and a keen eye for detail and be highly organised and able to assess and mitigate financial crime risks effectively. A strong communicator, they will be confident in liaising with corporate clients and internal teams to ensure compliance requirements are met. The ability to work efficiently under pressure, meet tight deadlines, and maintain exceptional attention to detail will be key attributes for success in this role.How To Apply
For a full job description or further information please call 711188, or email [email protected]. If you wish to apply, please submit your CV via the Apply Now button below.Related Compliance Jobs in Guernsey
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