Are you looking to kick-start your career in finance with a role that’s always in demand? Our client is seeking a Junior CDD Analyst to join their dynamic team—an excellent opportunity to gain hands-on experience in Client Due Diligence (CDD) and develop valuable skills in compliance and risk management.

This is the perfect first step into a career in compliance—a field that offers long-term stability and fantastic career growth in Jersey.

KEY RESPONSIBILITIES:

• Learn the basic principles of Know Your Client and Anti Money Laundering regulations
• Assist in gathering and reviewing basic customer information and filing appropriately
• Learn to conduct basic risk assessments
• Review documentation for completeness
• Learn to risk assess common types of customer
• Assist with the account opening process
• Communication with clients
• Ensuring applications have accurate and up-to-date documentation

QUALIFICATIONS AND EXPERIENCE:

• No prior experience needed, just a keen eye for detail and a willingness to learn!
• An interest in client analysis and problem-solving

SKILLS & ATTRIBUTES:

• A proactive and detail-oriented individual with a strong work ethic
• Good communication and analytical skills
• Must be Entitled or Entitled to work in Jersey