CDD Analyst
Job Ref: LF
40043
Our client, a distinguished independent fiduciary services provider is seeking a dynamic CDD Analyst. This exciting role offers flexible hours, the opportunity to collaborate with expert client service teams, managing a diverse portfolio of trusts and companies for high-net-worth and ultra-high-net-worth clients. This position is open to candidates seeking permanent, contract or temporary work.
Location
Guernsey,
Channel Islands
Duties for this role include, but are not limited to:
Duties for this role include, but are not limited to:Reviewing, assessing, and documenting CDD, identifying deficiencies and further requirements.
Identifying due diligence forms and determining the level of required CDD documentation.
Ensuring records are maintained to a high standard of accuracy and completeness.
Responding to queries from due diligence subjects and internal colleagues.
Assisting with the development of policies, procedures, and precedent documents related to CDD.
Preparing CDD-related reports for internal committees and management.
Supporting onboarding by producing detailed structure charts and analysing client structures.
Verifying and corroborating Source of Wealth (SoW) and Source of Funds (SoF) information.
Skills / Qualifications
The ideal candidate will have practical compliance experience, ideally within the fiduciary sector, with expertise in processing CDD and applying enhanced measures and due diligence. A solid understanding of the GFSC Handbook, corporate structures, and risk-based CDD measures is essential, along with exposure to Source of Wealth and Source of Funds analysis and risk indicators. Strong analytical and communication skills are required, with a professional AML/CFT qualification being advantageous.How To Apply
For a full job description or further information on this role please call 711188, or email [email protected].
If you wish to apply for this role, please submit your CV via the Apply Now button below.