01481 714634
info@firstcall.co.gg
Since our establishment in 1994 we have provided specialist recruitment services to job-seekers and employers located in multiple jurisdictions – both onshore and offshore.
Our team of recruitment specialists have over 60 years of combined experience in the recruitment industry, specialist knowledge of the job market and, most importantly, a passion for placing people in jobs they love.
Firstcall consultants are on hand to assist with a range of recruitment needs within both the financial services and commercial sectors and cover permanent, temporary and contract assignments comprising of both full-time and part-time roles.
Our website provides a wealth of information on all our current job opportunities and offers the chance to apply for anything that peaks your interest. Why not also check out our Blogs section for latest updates and useful hints and tips to help guide you through all stages of your career.
So whether you are in the market for a new job opportunity or looking to recruit your next staff member – MAKE US YOUR FIRSTCALL.
Back to Results
Our client, a respected financial services provider based in Guernsey, is URGENTLY seeking a CDD Onboarding / Review Analyst to join their Compliance team immediately on a contract basis for a maximum of 6 months. This role is central to ensuring the business meets its legal, regulatory, and internal standards when onboarding new corporate clients.
This is a great opportunity to bring your CDD expertise to a dynamic and collaborative team, working in a fast-paced environment where attention to detail and regulatory knowledge are key.
Responsibilities include:Identifying and collecting all required CDD documentation for new corporate clients
Navigating public databases and internal systems to verify information
Managing a personal portfolio of onboarding cases using internal trackers
Conducting screening checks, flagging risks, and escalating where appropriate
You’ll need to be detail-oriented, highly organised, and comfortable managing your own caseload. Strong communication skills are essential, along with 3–5 years’ experience in CDD/onboarding roles within Guernsey’s banking, fiduciary, or insurance sectors. A solid understanding of local financial crime regulations is a must.
Apply today with your latest CV or contact Marcel on 01481 714634 or email info@firstcall.co.gg for more information. This is your chance to make a real impact in a trusted and professional compliance team
A short-term opportunity is available for a skilled CDD Onboarding/Review Analyst to join a dynamic compliance...
We are currently seeking an experienced CDD Analyst to join a leading independent, full-service financial...
We are excited to offer a fantastic opportunity for a detail-oriented CDD Analyst to join …
An exciting opportunity has arisen for a CDD Analyst to join a prestigious trust sector …
An exciting opportunity has arisen for a CDD Analyst to join a prestigious trust sector …
This boutique provider of fiduciary and administrative services is looking to appoint an experienced...
