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Back to ResultsA short-term opportunity is available for a skilled CDD Onboarding/Review Analyst to join a dynamic compliance team on an immediate-start contract of up to six months.
This role focuses on onboarding new corporate clients, ensuring all customer due diligence (CDD) documentation is accurately obtained, assessed, and maintained in line with legal and regulatory requirements. You will manage a personal portfolio of onboarding cases, navigate internal systems and public databases to verify information, and conduct screening checks with appropriate escalation.
Candidates should bring 3–5 years of relevant onboarding experience, ideally within Guernsey’s banking, fiduciary, or insurance sectors, along with a thorough understanding of financial crime prevention frameworks related to corporate clients. Salary is open to negotiation based on experience.
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