Temporary Corporate CDD Analyst - 12 months

Our client, a leader in the financial sector, is seeking a Corporate CDD Analyst for a temporary 12-month position within their Risk and Compliance team, focusing on Financial Crime Risk Management. The role is based in Guernsey or Jersey. The primary responsibility of this position is to ensure compliance with applicable legislation by performing first-line Customer Due Diligence processes, escalating when necessary, and mitigating risks within the customer portfolio. This is a full-time role that requires attention to detail, strong communication skills, and the ability to work in a fast-paced, demanding environment. Click here to read more.

Job Duties:

• Conduct CDD and Enhanced CDD on a variety of corporate client profiles.
• Identify and gather all required CDD documents.
• Use public databases and internal systems to verify due diligence information.
• Perform screening checks and follow-up research on corporate clients.
• Engage with clients to request and obtain incomplete CDD information within service level agreements.
• Ensure compliance with government regulations and internal guidelines and policies.
• Manage personal workload to handle a portfolio of cases in a timely manner.
• Maintain customer confidentiality and data integrity.
• Other tasks as directed by management.

Job Requirements:

• A-Level standard education or equivalent experience.
• 1-3 years of corporate CDD-specific experience.
• Familiarity with High Risk and Enhanced Due Diligence processes for corporate clients.
• Experience working with complex corporate structures.
• Strong communication skills, able to work with various stakeholders.
• Ability to handle pressure, meet tight deadlines, and maintain high levels of accuracy.
• Self-motivated and able to work independently with strong team collaboration skills.
• Strong attention to detail and ability to assess information effectively.
• Experience with the end-to-end CDD process for corporate entities.

What You’ll Love:

You will be joining a company that values excellent service and places great emphasis on delivering appropriate outcomes for both customers and stakeholders. This role offers an opportunity for personal and professional growth, with the chance to work in a dynamic environment where attention to detail, risk management, and client engagement are at the forefront. You’ll thrive in a supportive team, with opportunities for upskilling and career progression in financial crime risk management.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here