Our Client is seeking a Senior Due Diligence Analyst

A leading financial services company based in Guernsey is looking to appoint a Senior Due Diligence Analyst to join their team. The role involves onboarding clients, conducting client due diligence, reviewing data, and providing mentorship to team members, with a focus on KYC, CDD, AML, on-boarding, and exiting processes. The successful candidate will have proven experience in these areas alongside knowledge of Guernsey regulatory requirements.

Ideal candidates will possess good interpersonal and communication skills, the ability to work to deadlines, and demonstrate integrity, adaptability, and confidence. Previous experience with CDD systems and software is beneficial. 

For more information on this role, please contact Ben on (01534) 707811 or email your CV to jobs@excel-recruitment.com.