Skipton International is seeking a detail-oriented CDD Analyst to join our First Line Risk team. This role can be based in Guernsey or Jersey, offering an excellent opportunity for an individual with experience in client onboarding, customer due diligence and financial crime prevention to play a key role in protecting the business while delivering a seamless customer experience.
As a CDD Analyst, you will review and verify customer information, maintain FATCA/CRS records, and provide guidance on
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CDD & Onboarding Specialist – Risk & Compliance employer: Skipton International
Skipton International is an excellent employer that fosters a dynamic work culture focused on innovation and collaboration. With a commitment to employee growth, we offer extensive training and development opportunities, ensuring that our team members thrive in their careers while contributing to meaningful transformation projects in the financial sector. Located in a vibrant community, we provide a supportive environment where work-life balance is valued, making it an ideal place for professionals seeking rewarding employment.
