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Due Diligence Analyst, Compliance - Guernsey

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

Posted 11 months ago

  • Contact: Carla Whitham
  • Contact Email:
  • Start Date: ASAP
  • Expiry Date: 23 June 2023
  • Job Ref: 45535

Our client is seeking to appoint a Due Diligence Analyst to join their Customer Due Diligence team in Guernsey.

The growing team are looking for a candidate with CDD experience from within a Trust environment to provide day to day processing of CDD requirements/communications, periodic reviews and trigger-based assessments for all areas of the business and provide other members of the team directly with both support and being a reference point. As well as providing practical application of regulatory requirements in line with a risk-based approach.

Our client is looking for someone with 3+ years' experience in a relevant client services/CDD role as well as experience in CDD identification and collection, risk-rated periodic reviews, and trigger requirements.

If you are interested in learning more about this new role or would like to apply please submit a copy of your CV to

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