Our client is seeking to appoint a CDD Specialist. Working with the administration, review, compliance and onboarding teams you will support the teams in conducting CDD and customer profiling for onboarding, periodic review and trigger event reviews, conducting due diligence research, adverse checks and information analysis in accordance with established procedures.
You will be responsible for completing due diligence reports to a high standard, concisely outlining all of the relevant information and identifying and escalating high-risk factors at the earliest opportunity. Engaging with customers to provide CDD information and documentation within service level. You will need to comply with relevant laws, rules and regulations.
Our client is looking for a candidate with experience and knowledge of Guernsey regulatory requirements with respect to the CDD and client risk profiling process will be an advantage. You will need to have a good understanding of computerised systems and software used for the CDD process, although training will be given. You will need to have good interpersonal and communication skills, and have the ability to work to deadlines and meet and define KPIs.
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 client's business processes on an ongoing basis. In addition to a competitive salary, you will be rewarded with a performance-driven bonus, a comprehensive flexible benefits package, and the training and career opportunities that come as standard with a dynamic and rapidly growing group of companies.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com 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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