CDD Analyst

  • Administration
  • Guernsey
  • Negotiable GBP / Year


Job Description

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We are seeking a CDD Analyst to join a well-established banking institution in Guernsey. The successful candidate will conduct Customer Due Diligence during various stages such as onboarding and periodic reviews, verifying KYC documents, and evaluating customer statistic data. They will engage with customers to solicit necessary CDD information and documentation, ensuring compliance with government regulations and internal guidelines and policies. The ideal candidate should have 1-3 years of experience in Banking or Finance sectors with excellent interpersonal and communication skills in English. Proficiency in Microsoft Office applications is also required.

This is an exciting opportunity to work in the dynamic environment of Banking Finance & Compliance, where your expertise will be valued and your professional growth will be supported.

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

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