Contract CDD Analyst

Job Ref: LF 23755
Posted: 2021-09-14
Leapfrog Jobs

A 4 month contract for a ICA,ICSA or STEP qualified individual to support a busy client service team with a CDD project.


Guernsey, Channel Islands

Skills / Qualifications

Experience of the fiduciary sector and client onboarding, with a sound understanding of CDD for natural persons and legal entities, and an understanding of Enhanced Measures and Enhanced CDD, along with a motivated and methodical approach, effective communication and organisation skills, and the ability to analyse Source of Wealth (“SoW”) and Source of Funds (“SoF”) information and the verification thereof are essential to the role. Those with a good working knowledge of Acumen will be preferred.

How To Apply

For a full job description or further information on this role please call 711188, or email

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