CDD Analyst

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-17760
Job Location: Guernsey

This boutique provider of fiduciary and administrative services is looking to appoint an experienced CDD Analyst with solid technical knowledge.
Duties will include undertaking client reviews, risk rating clients, performing KYC and CDD checks and identifying gaps in client documentation.

We are keen to see applications from those with critical analysis and problem solving skills and a good understanding of CDD and compliance.

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