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Join a forward-thinking, independent fiduciary and fund services provider as a Senior CDD Analyst, playing a key role in ensuring robust AML / CTF compliance across private wealth, corporate, and fund clients.
This role is open to candidates based in Guernsey, Jersey, the UK, or Luxembourg.
This is a hands-on role where you’ll act as a subject matter expert, lead CDD processes end-to-end, and support junior team members in managing risk, onboarding, and regulatory obligations.
Responsibilities:
Lead client due diligence across onboarding, periodic reviews, and trigger events
Act as first point of escalation for junior analysts and support internal teams
Maintain data accuracy across systems and contribute to process improvement
Assist with internal/external reporting and testing of regulatory systems
You’ll need strong experience in AML / CTF and CDD, a keen eye for detail, and the ability to manage priorities in a fast-paced environment. Prior experience in financial services is essential.
Get in touch today with a copy of your latest CV or give Marcel a call on 01481 714 634.
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