Senior Due Diligence Analyst, Corporate and Fund Services - Guernsey

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 100,000 - 125,000; Full time

Job summary

A financial services provider is seeking a Senior Due Diligence Analyst situated in Guernsey. This role involves onboarding clients, day-to-day processing, and providing essential support while ensuring compliance with Guernsey's regulatory requirements. Candidates must possess experience in Custody and Fund services, and have strong communication skills as well as software proficiency in CDD processes.

Qualifications

• Experience in Custody and Fund services.
• Knowledge of CDD and client risk profiling processes.
• Ability to meet and define KPIs.

Responsibilities

• Onboard customers and provide day-to-day processing.
• Perform reviews and sign-offs, offering supervisory support.
• Identify data levels and conduct client due diligence testing.

Skills

Knowledge of Guernsey regulatory requirements

Interpersonal and communication skills

Experience with CDD processes

Ability to work to deadlines and KPIs

Tools

Computerised systems for CDD

Job description

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 [e-mail] 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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