Contract CDD Analysts

Job Reference: REF12150
Job Type: Temp
Job Location: Guernsey

A leading offshore bank are implementing a new CDD programme and as a result they are recruiting a team of contractors who will role out this new programme to their substantial book of clients. The process for many clients will be simple and straight forward, however some clients will require enhanced CDD measures which will involve contacting these clients directly by phone or email. The Bank also has a book of corporate clients, some that are quite complex.

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