CDD Analyst

Job Ref: LF 27121
Leapfrog Jobs

This is a front office position working alongside Trust and Company professionals with direct communication with customers, key principals and other stakeholders.


Guernsey, Channel Islands


Duties will include, but are not limited to;
Production of structure charts which may include evidencing the entities, customer and key principals.
Identifying and communicating (internally and externally) the due diligence forms and level of CDD documentation/information required.
Reviewing, assessing and documenting CDD as it is received and communicating any deficiencies &/or further requirements.
Ensuring that both hard and soft copy records are maintained to a high standard.
Producing CDD related reports for internal committee meetings and reporting.

Skills / Qualifications

If you have a good knowledge of various corporate structures, identifying customers, key principals and understanding when to apply enhanced measures and enhanced due diligence, get in touch.

How To Apply

For further information, please call 711188 or email [email protected]. If you wish to apply, please submit your CV via the Apply now button below.
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