Junior Client Due Diligence Analyst - Control & Testing

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-17948
Job Location: Guernsey

A great opportunity within a rapidly growing team that spans both Guernsey and Jersey, at a large financial services business who develops and builds products and services for the local market.
We are seeking a detail-oriented and analytically minded individual to support the control function within our Client Services Team. Key responsibilities will include maintaining and monitoring the Control inbox, assisting with the testing of Approved Introducers to ensure compliance, and participating in a structured training programme to develop a strong understanding of CST fundamentals.

We welcome applications from candidates with a good working knowledge of the Microsoft Office suite, particularly Word and Excel, along with strong numeracy and literacy skills. The successful candidate will demonstrate excellent organisational and prioritisation abilities. Previous KYC experience would be advantageous; however, full training will be provided for the right candidate.

View More Information

Similar Jobs

©2026 Guernsey Press