CDD Analyst

Take the next step in your career by joining our client, a dynamic and forward-thinking organisation within the Financial Services sector, based in the picturesque location of St Peter Port, Guernsey. Our client is looking for a committed CDD Analyst to join their team and support their meticulous client due diligence. This permanent role is ideal for someone who is detail-oriented and thrives in a fast-paced environment.

What You’ll Do

• Conduct comprehensive client due diligence (CDD) reviews to ensure compliance with regulatory obligations.
• Monitor and analyse documentation to identify potential risks and report findings accurately.
• Maintain and update CDD profiles, ensuring information is accurate and complete.
• Collaborate with internal teams to resolve queries and provide expert CDD support.
• Support the implementation of compliance-based policies and procedures.

What You’ll Need

• Experience or familiarity with the Financial Services sector.
• Strong analytical skills to assess and interpret varied forms of documentation.
• Attention to detail to ensure the accuracy and quality of all CDD processes.
• Strong communication skills and the ability to interact effectively with team members and clients.
• A proactive and organised approach to managing tasks and meeting deadlines.

Why Join?

• Be part of a professional and dedicated team shaping the future of Financial Services in Guernsey.
• Enjoy the work-life balance benefits of working in the stunning backdrop of St Peter Port.
• Advance your career within a forward-thinking organisation committed to excellence.

More information about this role is available upon request – contact the team today for further details.