Client Due Diligence Officer
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 16645
We’re seeking an experienced Compliance/Client Due Diligence professional on behalf of our client, a global private equity business with a strong Guernsey presence. The main focus of this role will be the assessment of CDD requirements for prospective investors and the collation and review of CDD received, liaising with legal advisers, counterparties and investors with queries or additional requirements. Recent relevant experience in a similar role, together with solid knowledge of compliance, Guernsey’s regulatory and AML/CFT environments and the GFSC AML/CFT Handbook is key.
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