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CDD Analyst, Client Onboarding - Guernsey

An exciting opportunity is now open for a CDD Analyst, Client Onboarding to join a friendly and professional team, to onboard customers introduced by a Bank’s front office, working closely with clients, relationship managers and other jurisdictions. Duties include performing ‘Know Your Customer’ (KYC) due diligence, including risk ratings for high, medium or low risk account monitoring, receiving and reviewing customer and account documentation and vetting against existing records, to ensure accuracy and integrity across systems and departments. The successful candidate will have 3+ years’ of practical banking or trust experience, which may include onboarding, reviews, compliance and / or customer service roles. You will also have excellent analytical skills and be proficient in the use of Microsoft Office suite.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.