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Junior CDD Analyst, Control & Testing

  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 24647

Our client is seeking a motivated Junior CDD Analyst, Control & Testing to join their Client Services team. This entry-level role offers hands-on experience supporting the Control function, including updating core banking systems, liaising with multi-jurisdictional teams, and conducting ad-hoc customer screening. You will assist in testing Approved Introducers, organise MLRO visits, and participate in structured training programs to build expertise in compliance and control processes. Ideal candidates have strong Excel and Word skills, excellent communication, attention to detail, and a collaborative approach. This is an excellent opportunity to develop a career in client services and compliance within a supportive, structured environment.

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