Due Diligence Analyst

Ref: 42806_1669302052
Guernsey
Permanent, Full-time
Compliance & Risk

A well-established and dynamic financial services firm is looking for a Due Diligence Analyst to join its Guernsey team.

You will provide day to day processing of CDD requirements / communications, periodic reviews and trigger-based assessments for all areas of the business.

Responsibilities will include:

  • Reviewing CDD requirements for all relevant data subjects, ensuring all documentation is communicated and received
  • Assisting team members on all matters relating to the identification and collection of CDD
  • Monitoring group inboxes to ensure all investor communications have been handled
  • Providing assistance with any project work as and when required

The ideal candidate will have or be working towards a relevant professional qualification and have relevant years’ experience in a client services / CDD role.

You will possess experience in CDD identification, collection, risk-rated periodic reviews and trigger requirements as well as knowledge and practical application of Guernsey regulatory requirements.

Should this opportunity be of interest, apply with you your updated CV or call Marcel on 714 634 for more information.

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