Corporate CDD Analyst FTC

PR/025623

Job Description

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A leading international firm is looking for a meticulous and dedicated Corporate Customer Due Diligence (CDD) Analyst for a contracted position in the Channel Islands. As part of this crucial role, the successful candidate will conduct Enhanced Customer Due Diligence on diverse corporate customer profiles to ensure adherence to relevant legislation. They will be responsible for managing caseloads efficiently according to the regulations set forth by government bodies and internal policies.

The ideal candidate must exhibit resilience under pressure, maintain impeccable attention to detail, possess excellent communication abilities, and be an active contributor within teams. Analytical competency is a must, with an ability to interpret complex data quickly, which is key during due diligence processes. Additionally, the candidate must have a drive for self-improvement and embrace opportunities that challenge their skillset.

Apply now if you meet the criteria of this role and it looks like your next career step!

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

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