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CDD Reviewer, Temporary - Guernsey

  • Location: Guernsey
  • Salary: Negotiable per year
  • Job Type:Contract

Posted 12 months ago

  • Contact: Carla Whitham
  • Contact Email:
  • Duration: 12 Months
  • Start Date: ASAP
  • Expiry Date: 12 April 2023
  • Job Ref: 46531

Our client, a multi-jurisdictional provider of fund, corporate and private wealth services is seeking to appoint a CDD Review on a temporary basis for 12 months, to ensure that they comply with all Guernsey regulatory and money laundering laws and legislation within the meanings defined within the Guernsey Financial Services Commission's laws rules, codes etc.

You will conduct robust reviews on trust and company entities, ensuring entity is compliant with the relevant laws and legal documentation, ensure CDD documentation is maintained in line with the GFSCs AML/CFT Handbook, carry out appropriate searches on CDD targets, review relevant databases, and assist with ad hoc tasks.

Our client is looking for a candidate with good organisational and prioritisation skills, have a good level of analytical and problem-solving abilities, and good interpersonal skills. You need to have a friendly, professional and approachable manner, be a team player, punctual, and have a good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation.

This is an exciting opportunity to join a growing team and develop new ways of working, where you will have the opportunity to input into the evolution of our business processes on an ongoing basis.

To apply for this role please send a copy of your CV to please note applications can only be taken from candidates who are in the possession of a Guernsey Resident Working Permit.

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