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Temporary Corporate CDD Analyst

Our client is seeking a Corporate CDD Analyst for a fixed-term contract to support its new corporate team in ensuring compliance with applicable legislation. This role involves conducting Enhanced Customer Due Diligence (CDD) on a range of corporate customer profiles and working as part of a team to identify, assess, and mitigate risks within the customer portfolio. The position is based in either Guernsey or Jersey.

Job Duties:

  • Ensure all required CDD documents are identified and collated.
  • Conduct CDD checks on corporate clients, covering money laundering, terrorism, and sanctions compliance.
  • Navigate public databases and internal systems to identify and verify due diligence information.
  • Conduct screening checks on clients and undertake follow-up research as required.
  • Engage with customers to obtain incomplete CDD information and documentation within service levels.
  • Comply with relevant government regulations and internal guidelines and policies.
  • Manage personal workload to ensure cases are processed in a timely manner.

Job Requirements:

  • Ability to work well under pressure and meet tight deadlines in a demanding environment.
  • High levels of accuracy and attention to detail.
  • Strong communication skills, with the ability to engage with a wide range of stakeholders.
  • Ability to establish and maintain a high degree of confidentiality and credibility.
  • Strong team player with a proven ability to collaborate effectively.
  • Ability to assess and analyse information effectively.
  • Self-motivated, able to work independently, and willing to accept challenges.
  • Willingness to learn new skills and upskill.
  • Must have a local work permit or be entitled to work.

What You’ll Love:

Our client offers a dynamic and professional working environment where you will gain valuable experience in corporate due diligence and compliance. You will have the opportunity to work alongside experienced professionals, expanding your knowledge of regulatory frameworks, risk assessment, and financial crime prevention.

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