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FTC Corporate CDD Analyst

Job Ref: LF 28633
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This is an exciting opportunity to join a growing corporate team within a leading financial services provider. This fixed-term contract role will focus on conducting Enhanced Customer Due Diligence for a range of corporate clients, helping ensure full compliance with legislative and internal standards.

Location

Guernsey, Channel Islands

Responsibilities

Duties for this role include, but are not limited to:
Ensuring all required CDD documents are identified, obtained, and reviewed.
Conducting CDD checks on corporate customers, focusing on anti-money laundering, counter-terrorism, and sanctions compliance.
Using public databases and internal systems to verify due diligence information.
Carrying out screening checks and conducting necessary follow-up research.
Liaising with customers to request outstanding CDD information and documentation.
Ensuring compliance with all relevant regulations and internal policies.
Managing personal case portfolios to meet service levels and deadlines.
Assessing risks within the customer portfolio and proposing mitigations where necessary.

Skills / Qualifications

The ideal candidate will demonstrate strong attention to detail and accuracy, with the ability to work well under pressure and meet strict deadlines. Excellent communication and interpersonal skills are essential, along with a high degree of confidentiality and credibility. Candidates should be proactive, self-motivated, and able to work independently. Previous experience in a financial services, compliance, or corporate environment would be advantageous. Applicants must hold the right to work in Guernsey or Jersey.

How To Apply

For a full job description, please call 01481 711188 or email [email protected]. Alternatively, to apply, submit your CV via the Apply Now button below.

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