Junior Client Due Diligence (CDD) Analyst

PR/025647

Job Description

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Are you an analytical thinker with a keen interest in finance and compliance? An international banking institution in the Channel Islands, is seeking a Junior CDD Analyst to join their diligent Client Services Team. This permanent position offers a remarkable opportunity to dive into the world of financial regulations while ensuring impeccable service delivery.

 

Responsibilities:
– Immerse yourself in learning about Know Your Client (KYC) principles and Anti-Money Laundering (AML) requirements.
– Play a part by collecting customer information meticulously for thorough review processes.
– Embark on conducting elementary risk assessments that contribute towards maintaining high standards of control.
– Ensure all documentation meets completion criteria through careful examination procedures.

Requirements:

  • Communication Skills: Articulate clearly with clients and maintain effective correspondence within teams ensuring smooth operations throughout client interactions
  • Problem-Solving Interest: Exhibit curiosity towards analysing client data which aids problem-solving scenarios efficiently
  • Attention to Detail: Demonstrate precision when handling tasks; from reviewing documents to managing databases – accuracy is non-negotiable!
  • Organisational Ability: Show adeptness at juggling multiple responsibilities timely without compromising quality
    Teamwork Prowess: Work harmoniously alongside colleagues contributing positively towards collective goals

 

Proficiency across essential Microsoft Office applications coupled with enthusiasm for mastering regulatory frameworks will set apart prospective entrants eager for professional growth!

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

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