Our client, a multi-jurisdictional provider of fund, corporate and private wealth services, are seeking to appoint a Senior Due Diligence Analyst to work in their Corporate and Fund Services.

This role sits inside a team responsible for a client with a focus on Custody and Fund services and thus experience in both of these areas would be beneficial to that relationship.

The purpose of the role is to onboard customers, provide day to day processing, reviewing and sign-off and supervisory and signatory support for the business whilst bringing a high level of knowledge and experience in the identification of level of data, client due diligence and testing required.

You will need experience and knowledge of Guernsey regulatory requirements with respect to the CDD and client risk profiling process, a good understanding of computerised systems and software used for the CDD process, good interpersonal and communication skills, with the ability to work to deadlines and meet and define KPIs.

To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078.

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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