PR/025647
Home » Junior Client Due Diligence (CDD) Analyst
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:
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.
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