Our client is seeking a Corporate CDD Analyst to join their newly established corporate team on a fixed-term contract. This role is crucial in ensuring compliance with regulatory requirements by conducting Customer Due Diligence on a diverse range of corporate customer profiles.

This is an excellent opportunity to gain valuable experience within a growing corporate team.

KEY RESPONSIBILITIES:

• Conduct Customer Due Diligence on a variety of corporate customers
• Assess and mitigate financial crime risks within the customer portfolio
• Ensure compliance with relevant AML/CFT legislation and regulatory requirements
• Work collaboratively with internal stakeholders to manage CDD reviews and risk assessments
• Keep up to date with regulatory changes and industry best practices

QUALIFICATIONS AND EXPERIENCE:

• Previous experience in Customer Due Diligence (CDD), AML, or compliance

SKILLS & ATTRIBUTES:

• Strong analytical and problem-solving skills
• Excellent attention to detail and ability to work in a fast-paced environment
• Ability to interpret and apply regulatory requirements effectively
• Strong team player with a collaborative approach
• Must be Entitled or Entitled to work in Jersey