01481 715757
guernsey@ap-personnel.com
Here at AP Personnel, we believe in offering friendly, professional and thorough recruitment services to our clients and candidates in the Guernsey and Jersey. Part of the AP Group and with a focus on junior to mid-management jobs in the finance and commercial sectors, we have consistently delivered top quality recruitment solutions in the Channel Islands for nearly a quarter of a century!
Having worked in the finance industry in Guernsey, CEO Gina Le Prevost identified a gap in the market for a high-quality recruitment consultancy and formed AP Personnel in 1990 from an office in the centre of St Peter Port. The business was an instant success and we haven't looked back since!
We are delighted to be the recruitment partner of choice for an ever growing number of the Island's leading organisations and take great pride in offering our candidates the most exciting opportunities Guernsey and Jersey have to offer!
Back to ResultsOur client, a multi-jurisdictional provider of fund, corporate and private wealth services, are seeking to appoint a Senior Due Diligence Analyst to work in their Corporate and Fund Services.
This role sits inside a team responsible for a client with a focus on Custody and Fund services and thus experience in both of these areas would be beneficial to that relationship.
The purpose of the role is to onboard customers, provide day to day processing, reviewing and sign-off and supervisory and signatory support for the business whilst bringing a high level of knowledge and experience in the identification of level of data, client due diligence and testing required.
You will need experience and knowledge of Guernsey regulatory requirements with respect to the CDD and client risk profiling process, a good understanding of computerised systems and software used for the CDD process, good interpersonal and communication skills, with the ability to work to deadlines and meet and define KPIs.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078.
Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.
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AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/
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