CDD Specialist
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 20748
Join a multi-jurisdictional provider of fund/corporate/private wealth services where, as CDD Specialist, you will work with the Administration/Review/Compliance/Onboarding teams with the support of subject matter specialists. Duties will include conducting CDD and customer profiling for onboarding/periodic review/trigger event reviews, conducting due diligence research and engaging with customers to obtain incomplete CDD documentation. Applicants must have previous relevant CDD experience, knowledge of Guernsey regulatory requirements and excellent interpersonal skills.
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