A new and exciting opportunity has arisen for a Customer Due Diligence Analyst to join our client’s team, on a temporary basis, for a minimum period of 3 months, working at least 30 hours per week. You will offer assistance to the team with due diligence checks for and on behalf of their clients to ensure they comply with regulatory requirements and client policies and procedures. The role will include the performance of due diligence documentation reviews and risk assessments and will differ for each client based on their specific requirements. If you have 2+ years’ in conducting due diligence reviews with a detailed understanding of undertaking AML/CFT activities within the financial services sector and excellent knowledge of Guernsey applicable rules and regulations, then get in touch!
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com 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.