Senior Due Diligence Analyst

Our client is seeking a Senior Due Diligence Analyst to bolster their Corporate and Fund Services team based in Guernsey. This is a full-time position that plays a pivotal role in enhancing the client experience through effective customer onboarding and due diligence processes. In this integral position, candidates will be responsible for day-to-day processing, supervision, and sign-off, ensuring compliance with regulatory standards while actively contributing to a supportive team environment that fosters continual improvement and innovation.

Job Duties:

• Onboard new customers and manage ongoing processing of client due diligence (CDD) documentation
• Review CDD requirements for all data subjects, ensuring all necessary documentation is collected and verified
• Respond to communications promptly and in line with organisational expectations
• Provide mentorship and support to team members regarding onboarding and CDD processes
• Oversee the review and sign-off process for risk-rated reviews of data subjects
• Act as a signatory for the business
• Collaborate with team members to address regulatory and client service matters efficiently
• Undertake any additional tasks assigned by your Manager

Job Requirements:

• Experience and knowledge of Guernsey regulatory requirements concerning CDD and client risk profiling
• Familiarity with computerised systems and software utilised in the CDD process; training will be provided
• Strong interpersonal and communication skills
• Proven ability to meet deadlines and define key performance indicators (KPIs)
• Commitment to embodying and promoting the brand values of empowering responsible ambition

What You’ll Love:

Joining our client means becoming part of a dynamic team focused on client excellence within a rapidly growing group of companies. You'll be rewarded with a competitive salary, performance-driven bonuses, and a comprehensive flexible benefits package. Moreover, you will enjoy ample training and career development opportunities while helping to shape the future of business processes in a supportive and innovative environment.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here