Temporary / Contract Jobs in Guernsey

Temporary CDD Analyst

Job Ref: LF 19907
Posted: 2018-04-13
Leapfrog Jobs

Our client, a provider of a range of financial services, requires a Temporary Client Due Diligence Analyst for a period of 6 months.


Guernsey, Channel Islands


Managing own daily workflow within the team.
Risk rating all investors within an allocated group of funds.
Following all checklists accurately, identifying and verifying all investors in accordance with Guernsey regulations.
Ensuring that investor queries are dealt with efficiently.
Adhering to and updating AML and CDD procedures.
Preparing and sending out accurate, professional and timely investor correspondence.
Ensuring receipt of original documentation and file appropriately.
Assisting with the new business / client take on process and ensuring a smooth operational roll out.

Skills / Qualifications

The ideal candidate will hold a professional qualification relevant to this role and will have knowledge of fund administration, compliance, regulatory monitoring, CDD, AML and client services. This temporary assignment will suit an innovative, inclusive and driven individual who demonstrates excellent communication skills, the ability to work with initiative and accurate attention to detail.

How To Apply

For further details, please call 711188, or email jobs@leapfrogjobs.com
If you wish to apply for this role, please submit your CV via the Apply Now button below.