Trainee CDD Analyst

Ref: 44476_1720790734
Guernsey
Permanent, Full-time
Trainee & Graduate, Compliance & Risk

Are you at the beginning of your financial career and have an interest in compliance.

One of our key clients is seeking a Trainee CDD Analyst to join their Client Services Team.

Responsibilities include:

  • Participation in a structured training program learning the fundamentals of Client Services.
  • Developing an understanding of the Client Due Diligence process and escalating discrepancies to your manager.
  • Gaining knowledge in Tax Reporting requirements and understanding and applying principles to combat Money Laundering, Financing of Terrorism and Proliferation.
  • Supporting the Client Services Team with a range of administrative tasks.

No prior experience is required since training will be provided, however, you should have good problem solving and organisational skills, together with strong communication and interpersonal skills.

If you are keen to develop a career in compliance within a leading independent offshore bank and trust company, then please get in touch with Sinead via [email protected]  or call 714634 to learn more!

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