CDD – Analyst

An exciting opportunity has arisen for a CDD Analyst to join a prestigious trust sector organisation in St Peter Port, Guernsey. This is a permanent position that offers a challenging and fulfilling front-office role, contributing to the organisation’s goals while fostering personal development.

The ideal candidate for this role must have compliance experience and familiarity with the GFSC Handbook. You should possess corporate structures knowledge and have enhanced due diligence experience. Analytical prowess and effective communication skills are essential for success in this position. Additionally, having risk indicator appreciation and organisational aptitudes are advantageous.

While professional qualifications related to anti-money laundering/counter-financing terrorism actions are beneficial, they are not necessary as on-the-job training and supportive mechanisms are provided. This is an excellent opportunity to gain new skills and knowledge, putting them into practice in a dynamic and supportive work environment.

The successful candidate will be part of a team dedicated to providing high-quality service to clients, maintaining the organization’s reputation for excellence. You will have the opportunity to work with a diverse range of clients, from individuals to corporations, and help them achieve their goals while ensuring compliance with regulations.

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