Corporate CDD / KYC Analyst (6m FTC)
- Compliance
- Guernsey
- Full Time
- Contract
- Ref: 23689
We are currently seeking an experienced Corporate CDD/KYC Analyst to join a leading provider of insurance-based wealth solutions. In this role, you will conduct quality assurance and risk-based checks on KYC activities for corporate clients, trustees, and individuals. You will play a key part in managing CDD processes, ensuring compliance with AML requirements, and providing due diligence support to the team. Ideal candidates will have at least 3 years' experience in the finance industry, strong attention to detail, and expertise in corporate CDD requirements. This is a great opportunity for a self-starter with excellent communication skills and a mind-set for continuous improvement.
Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.
The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
