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AD-GSY-9086
We have a great opportunity for a Due Diligence Analyst to join an independently owned provider of private client, corporate and fund services.
Overall objective of the role :
To provide day to day processing of CDD requirements/communications, periodic reviews and trigger-based assessments for all areas of the business and provide other members of the team directly with both support and being a reference point. Provide practical application of regulatory requirements in line with a risk-based approach.
More information about this role is available upon request – contact the team today for further details.
We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.
For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.
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1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT