Senior Due Diligence Analyst, Guernsey

A global provider of fund, corporate, and private wealth services, with offices across multiple international jurisdictions, is seeking an experienced Senior Due Diligence Analyst to join its Guernsey team. The organisation supports a diverse client base and is committed to empowering responsible ambition through high-quality administration, compliance, accounting, and tax services. About the Role This position sits within a client-focused team specialising in Custody and Fund Services. The successful candidate will play a key role in onboarding customers, overseeing client due diligence processes, and providing supervisory and signatory support. Key responsibilities include: • Reviewing data and client due diligence (CDD) requirements to ensure all documentation is complete. • Managing the review and sign-off process for risk-rated reviews. • Acting as a signatory for the Guernsey office. • Supporting and mentoring team members on onboarding and ongoing CDD processes. • Ensuring communications and regulatory matters are handled promptly and effectively. • Contributing to the development and evolution of business processes. About You The ideal candidate will have: • Strong knowledge of Guernsey regulatory requirements relating to CDD and client risk profiling. • A good understanding of computerised CDD systems (training can be provided). • Excellent interpersonal and communication skills. • The ability to manage deadlines and deliver on KPIs. • A proactive approach as a role model and ambassador for company values.