Corporate CDD Analyst

Are you a contractor with experience of conducting Enhanced Customer Due Diligence on corporate customers?

Our client – an award-winning bank – is seeking several experienced professionals in Guernsey AND Jersey on 12-month contracts, with potential to extend, in a new corporate function.

They are open to considering slightly reduced hours or less than 12-month contracts, although full-time office-based work is preferred.

Responsibilities include;

• Ensure all required CDD documents are identified and collated including money laundering, terrorism, and sanctions compliance
• Navigate public databases and internal systems to identify and verify due diligence information
• Conduct screening checks on clients and undertake follow up research as required
• Engage with customers to provide incomplete CDD information and documentation within service level

You should have a working knowledge of GFSC regulations as well as the 3-risk based approach and how it is applied.

If you are a looking for a rewarding and flexible contract role please get in touch by emailing Damian at info@firstcall.co.gg or calling 01481 714634