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PR/024665
We are currently seeking an experienced CDD Analyst to join a leading independent, full-service financial services firm in St Peter Port, Guernsey.
As a CDD Analyst, the key responsibilities will include reviewing and assessing all relevant CDD/EDD documentation for new business applications. the Candidate will also be responsible for handling electronic verification searches on individuals/entities for risk indicators like PEPs. In addition, will be expected to assist with reviews of 3rd party payments & private transfers including approval/rejection decisions based on obtained CDD documents.
In order to be successful in this role, the ideal Candidate will need to possess a range of skills. They must be adept at using software such as Word, Excel Outlook, and others in order to maintain efficiency. An independent work ethic is also essential, as the ability to self-manage by taking initiative when necessary shows leadership potential while also affirming reliability among teammates who count on consistent performance. Strong communication skills enable clear dialogue both internally amongst colleagues and externally facing clients which fosters trustworthiness.
If you’re ready to take on this exciting challenge, apply now!
More information about this role is available upon request – contact the team today for further details.
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1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT