Temporary CDD Analyst

Job Ref: LF 23784
Posted: 2021-07-26
Leapfrog Jobs

Do you have an awareness of Guernsey AML regulation and are you looking for a new temporary assignment? If so, this role carrying out remediation on CDD records for a period of 4-6 months could be ideal for you.


Guernsey, Channel Islands


Duties will include, but will not be limited to:

Reviewing existing CDD records using a CDD review template.
Documenting information from client records in the company’s CDD database.
Liaising with client managers to coordinate the risk assessment of medium and high risk clients.
Contacting clients, where required, to obtain additional information.
Acting as secretary to the CDD review panel for medium and high risk cases.
Maintaining a project tracker.

Skills / Qualifications

3 years' relevant experience in the fiduciary, investment, or the private banking sector, with prior experience of carrying out CDD or working on compliance remediation projects and good attention to detail, along with effective communication skills and the confidence to speak with a range of managers to resolve queries, good organisation skills and the ability to work to a project plan: tracking tasks, and preparing progress reports ensuring that milestones are met; and flagging issues early are essential to the role.

How To Apply

For a full job description or further information on this role 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.
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