Trainee CDD Analyst

  • Trainee/Graduate
  • Guernsey
  • Negotiable GBP / Year

PR/024004

Job Description

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We’re seeking an ambitious individual for the role of Trainee Customer Due Diligence (CDD) Analyst, based right at heart of finance and business – St Peter Port. This is your chance to become part of a dynamic team within an established financial institution that prides itself on integrity and excellence.

Key Responsibilities:
– Conduct thorough customer due diligence checks
– Analyze client data meticulously
– Collaborate with various teams to ensure compliance standards are met

Required Skills:
* **Analytical Acumen**: You’ll need sharp analytical skills as you dissect complex information ensuring no detail is overlooked.
* **Communication Proficiency**: Articulate communication both written and verbal will be essential when explaining your findings or working across departments.
* **Attention To Detail**: A keen eye for particulars ensures accuracy which underpins everything we do here; from risk assessment to regulatory adherence.

This permanent position offers not just career growth but also the opportunity to play a vital role in maintaining high ethical standards in banking operations. If this resonates with who you aspire to become professionally, apply now!

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

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