CDD Analyst – Client Onboarding

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-8586

Live

We have a new opportunity for a CDD Analyst – Client Onboarding to join an award-winning, private bank.

 

Your responsibilities will include:

 

  • Performing ‘Know Your Customer’ (KYC) due diligence, including risk ratings for high, medium or low risk account monitoring.
  • Receiving and reviewing customer and account documentation and vetting against existing records, to ensure accuracy and integrity across systems and departments.
  • Onboarding new clients and opening accounts for existing clients, ensuring client documentation meets internal requirements and regulatory obligations.
  • Assessing whether the Bank’s minimum requirements are met and/or whether waivers need to be sought.
  • Identifying gaps and omissions in client and/or account documentation and using customer authentication standards to obtain the necessary information.
  • Completing and assessing risk, ensuring proper assessment in line with policy and regulatory requirements.

 

More information about this role is available upon request – contact the team today for further details.

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