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Location

Guernsey | United Kingdom

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Job description

Our client is a fiduciary services company seeking to recruit a CDD Analyst. This is a permanent role however it is also open for candidates who are looking for a temporary/contract (6 months) role. Also open for someone who is looking for reduced hours.

Overall purpose of the role:

To support the onboarding function of highly experienced and qualified client services experts with a geographically diverse and varied portfolio of Client Trusts and Companies.

The successful candidate will have:

• Front line compliance experience preferably (but not essentially) within the fiduciary sector.
• Good familiarity with the GFSC Handbook and requirements thereof knowledge of and familiarity with various corporate structures, identifying customers, key principals and understanding when to apply enhanced measures and enhanced due diligence experiencing of processing CDD and practical application of enhanced measures and enhanced due diligence
• Experiencing of analysing, verifying and corroborating Source of Wealth and Source of Funds information and concisely summarizing and evidencing such
• An awareness and appreciation of risk indicators, identifying the same and implementing risk based CDD measures
• Analytical skills and good communication
• Strong organisational skills working in a proactive, methodical and intelligent manner; and experience of Acumen, or equivalent database (although this is not essential).

For more information, please email: [email protected] or call: +44 1481 723221. Please visit our website for our latest vacancies.

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Job tags

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Salary