Junior CDD Analyst - Client Services
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 23494
A fantastic opportunity for a Junior Analyst at a leading, independent offshore bank and trust company. In this role, you will gain a comprehensive understanding of KYC and AML regulations, learn to conduct basic risk assessments, and assist with the account opening process. The ideal candidate is proficient in Microsoft Office Suite (including Word, Excel, and PowerPoint), has good communication skills, and a desire to learn about financial regulations and compliance requirements. Apply today to take the first step towards a promising career as a CDD Analyst!
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
