Job Reference: 33204
Job Type: Temporary Vacancy
Job Location: Guernsey

Our client is seeking a Corporate CDD / KYC Analyst to join their Guernsey-based team on a temporary contract for a period of 6 months. This Associate-level position is within the UCS Client Services department and focuses on providing comprehensive AML, CDD, and KYC support for corporate and individual clients. The successful candidate will play a key role in ensuring the business meets regulatory standards through quality assurance reviews, enhanced due diligence processes, and proactive risk management. The role also involves client interaction, project support, and process improvement initiatives. Job Duties: Conduct risk-based quality checks and assurance on KYC activities for corporate and individual customers Perform scheduled reviews and trigger event assessments, including enhanced due diligence where required Liaise directly with customers to obtain required CDD/KYC documentation Analyse and document complex corporate structures, source of funds and wealth, and ensure evidence is collected in line with risk levels Approve and escalate customer risk profiles, ensuring all enhanced measures are accurately applied Conduct CDD certification checks and support fraud/AML control requirements Use tools such as Worldcheck and Google for screening and investigation Collaborate with compliance, operations, and review teams locally and across jurisdictions Support internal projects, assist with testing system updates, and ensure procedures reflect changes Maintain and update client records in data systems, escalating gaps where necessary Contribute to reporting, training, and development activities as well as fostering a culture of risk awareness Ensure timely reporting of operational risk events and assist with implementing risk mitigation strategies Job Requirements: Minimum 3 years’ experience in the finance industry with strong knowledge of CDD/AML regulations Proven experience in conducting due diligence for corporate structures and clients Strong organisational, prioritisation, and time management skills Tech-savvy with proficiency in Microsoft Excel, Word, PowerPoint, and client data systems Excellent communication and problem-solving abilities Ability to work independently, manage high volumes of work, and meet tight deadlines A proactive mindset with a drive for continuous improvement Flexible and willing to learn new systems and processes What You’ll Love:Our client fosters a culture built on trust, adaptability, and collaboration. The organisation is committed to ethical practice, continuous development, and supporting each team member in reaching their potential. With a focus on client satisfaction, innovation, and risk awareness, this is an opportunity to contribute to meaningful work within a respected financial services environment. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here 

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