Client Onboarding and CDD specialist

Job Reference: 45162_1734617260
Job Type: Full-time
Job Location: Guernsey

We are looking for a Client Onboarding and CDD Specialist support the compliance department of one of our key clients in Guernsey.

The role involves collaborating with the new business manager and compliance team, updating databases, completing internal checklists, and ensuring compliance with CDD requirements.

Responsibilities include:

  • Collaborate with the new business manager to ensure new business onboarding meets CDD requirements
  • Analyse CDD in conjunction with the compliance team to ensure it aligns with the client's risk rating
  • Update databases with accurate client information
  • Complete internal CDD checklists for Compliance Officer approval

You should have some experience in compliance, preferably within a Guernsey fiduciary businesses together with good knowledge of local legislation, laws and regulations.

If you are a proactive and detail-oriented compliance professional looking to join a key Guernsey business, we encourage you to apply for this exciting opportunity.  For more information, please contact Damian on 01481 714634 or email info@firstcall.co.gg 

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