Corporate CDD Analyst, Contract - Guernsey

jobs.jerseyeveningpost.com-job boards; Daliburgh; On-site; GBP 25,000 - 45,000; Full time

Job summary

An established industry player is seeking a dedicated individual for a fixed-term contract role in their corporate team. This role focuses on ensuring compliance with legislation through Enhanced Customer Due Diligence on diverse corporate customer profiles. As part of a collaborative team, you will identify and mitigate risks, maintaining high accuracy and attention to detail. The position demands strong communication skills and the ability to work under pressure while managing tight deadlines. If you are self-motivated, eager to learn, and ready to tackle challenges, this opportunity could be your next career step.

Qualifications

• Ability to work under pressure and meet tight deadlines.
• Strong communication skills and ability to work with stakeholders.

Responsibilities

• Conduct Enhanced Customer Due Diligence on corporate profiles.
• Identify, assess, and mitigate risks within the customer portfolio.

Skills

Enhanced Customer Due Diligence

Risk Assessment

Communication Skills

Attention to Detail

Team Player

Self-Motivation

Job description

This is a fixed term contract role within our client's new corporate team to ensure compliance with applicable legislation. This involves conducting Enhanced Customer Due Diligence on a range of corporate customer profiles.

Additionally, you will work as part of a team and be responsible for identifying, assessing, and mitigating risks within the customer portfolio.

You will need the ability to work well under pressure and to tight deadlines in a demanding environment, and maintain high levels of accuracy and attention to detail. You will have good communication skills, and be capable of working with a wide range of stakeholders.

You will have the ability to establish and maintain a high degree of confidentiality and credibility at all levels, be a strong team player with a proven ability to work with others, and the ability to understand and assess information effectively.

You will be self-motivated, able to work independently and willing to accept challenges, with a willingness to learn new skills and upskill.

Application Process

To apply for this role please send a copy of your CV to [e-mail] or call 01481 743078.

Please note applications can only be taken from candidates living in Guernsey who are in possession of a Guernsey Resident Working Permit.

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