Senior Due Diligence Analyst

Our client, a highly regarded global financial services provider, is seeking a Senior Due Diligence Analyst to join their Corporate and Fund Services team in Guernsey. This key role involves overseeing customer onboarding, reviewing client due diligence data, and ensuring compliance with regulatory standards. The successful candidate will act as a signatory, mentor junior colleagues, and support ongoing CDD processes across a diverse portfolio. Applicants should have strong knowledge of Guernsey’s regulatory framework, excellent communication skills, and experience within custody or fund services. This is an excellent opportunity to contribute to a forward-thinking organisation offering professional growth, flexible benefits, and a rewarding career path.