Back to Job Search

Contract CDD Analyst, Trust - Guernsey

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

Posted 28 days ago

  • Sector: CORPORATE SERVICES / TRUST, COMPLIANCE / RISK
  • Contact: Carla Whitham
  • Contact Email: carla.whitham@ap-personnel.com
  • Duration: 4+ months
  • Start Date: ASAP
  • Expiry Date: 23 September 2021
  • Job Ref: 44250_1629791714

A medium sized Trust company with an international reputation as a leading independent provider of high-quality fiduciary and corporate services operating in Guernsey and internationally for five decades are seeking to recruit two contractors (for up to 4 months) to support their client service team with a Customer Due Diligence ("CDD") project across a geographically diverse and varied portfolio of client trusts and companies.

The role will suit an ICA, ICSA or STEP qualified practitioner who has experience of the fiduciary sector, CDD and client onboarding.

Our client are looking for someone with a sound understanding of CDD for natural persons and legal entities (primarily companies and trusts) across diverse geographies, an understanding of Enhanced Measures and Enhanced CDD and the practical application of the same in accordance with the GFSC Handbook on Countering, good communication skills both verbal and written, well organised and motivated and experienced in managing projects in a methodical and intelligent manner, and a good working knowledge of Acumen, or equivalent database (although this is not essential)

The position carries an excellent remuneration and includes staff car parking, ideally candidates will be available to work 35 hours a week, however there can be some flexibility.

Please apply by email including full CV to Carla.whitham@ap-personnel.com. All applications will be treated in the strictest confidence.

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/