Senior Due Diligence Analyst

We are seeking an experienced Senior Due Diligence Analyst to join a renowned corporate and fund services provider in Guernsey. This pivotal role will focus on client onboarding, CDD reviews, and sign-off responsibilities, requiring strong expertise in Guernsey’s regulatory framework. You will act as a trusted signatory, support process improvements, and provide mentoring to team members. The ideal candidate will bring relevant CDD experience, good knowledge of Guernsey regulatory requirements, excellent IT skills and the ability to work to deadlines. This is an excellent opportunity to play a key role in a high performing, client-focused team while benefiting from a competitive salary, performance-driven bonus, and flexible benefits. If you are looking to advance your career with a growing, international business, we’d like to hear from you.