Junior CDD Analyst

Job Reference: 49667_1740138755
Job Type: Full-time
Job Location: Guernsey

A fantastic opportunity for a talented and analytical individual to join our Guernsy client's Client Services Team in a Junior CDD Analyst role.

This position will see you supporting the firm's efficient and compliant client onboarding, control, and tax administration. 

Responsibilities will include:

  • Learning fundamental KYC and AML regulations
  • Assisting in gathering, reviewing, and filing customer information
  • Conducting basic risk assessments and ensuring documentation completeness
  • Supporting the account opening process and maintaining accurate client records

You'll be someone strong communication and interpersonal skills, good problem-solving, and meticulous attention to detail. 

This is an exciting opportunity to build expertise in financial regulations and compliance within a dynamic and supportive team environment.

Get in touch today with a copy of your CV or give Marcel a call on 714 634.

 

 

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