Quick Summary
Overview
As a Trainee CDD Analyst, the successful candidate will have the opportunity to learn how to map out the world of our clients (and potential clients) and build a picture of their overall wealth, ensuring we know our clients inside out.The role entails reviewing and assessing all relevant client CDD…
Technical Tools
OtherCdd Analyst
As a Trainee CDD Analyst, the successful candidate will have the opportunity to learn how to map out the world of our clients (and potential clients) and build a picture of their overall wealth, ensuring we know our clients inside out.
The role entails reviewing and assessing all relevant client CDD documentation submitted as part of new business applications and trigger events, ensuring that the firm’s CDD/obligations are met at all times in full in accordance with all the relevant laws and regulations relating to client due diligence and financial crime.
Start date available between May and September 2026.
The role entails reviewing and assessing all relevant client CDD documentation submitted as part of new business applications and trigger events, ensuring that the firm’s CDD/obligations are met at all times in full in accordance with all the relevant laws and regulations relating to client due diligence and financial crime.
Start date available between May and September 2026.
Location & Eligibility
Where is the job
Guernsey
On-site within the country
Who can apply
GG
Listing Details
- First seen
- May 6, 2026
- Last seen
- May 8, 2026
Posting Health
- Days active
- 0
- Repost count
- 0
- Trust Level
- 50%
- Scored at
- May 6, 2026
Signal breakdown
freshnesssource trustcontent trustemployer trust
External application · ~5 min on cgwm's site
Please let cgwm know you found this job on Jobera.
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