CDD Analyst

CDD Analyst

Posted 1 week ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a CDD Analyst on a 6 month fixed term contract.


  • Managing own daily workflow within the team
  • Risk rating all investors within the group of funds allocated to this role
  • Following all checklists accurately, identifying and verifying all investors in accordance with Guernsey regulations
  • Ensuring investor queries are dealt with efficiently
  • Sharing knowledge and expertise, efficiently and professionally
  • Ensuring that anti-money laundering and CDD procedures are strictly adhered to and updated when necessary
  • Ensuring that all investor correspondence is accurate, reviewed then sent out in a timely and professional manner
  • Promoting commitment to the provision of an innovative and high-quality service to clients
  • Adhering to 100 % accuracy rate in client, risk, compliance reporting
  • Ensuring receipt of original documentation and accurate filing of same
  • Assisting with the  new business/client take on and ensuring a smooth operational rollout

Skills and Experience:

  • ICA Cert./Dip. in Compliance / AML desirable

Personal Attributes:

    • Accurate with attention to detail
    • Excellent Communication skill both written and verbal – essential for client servicing
    • Problem-solving
    • Able to work on own initiative

Job Features

Job CategoryCompliance/Risk/Internal Audit
Job LevelArray
Job IdAD-GSY-1652
Job TimeFull Time

Key Details

CategoryCompliance/Risk/Internal Audit
Ref NumberAD-GSY-1652
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