Job Description

We are currently supporting a leading private equity advisory firm in Guernsey in their search for a CDD Contractor.

This short-term contract (3 months, with possible extension) offers a unique opportunity to gain hands-on experience in investor due diligence within a high-performing compliance team.

Responsibilities include:

• Assess CDD requirements for prospective investors and ensure all necessary documentation is obtained.

• Review and collate CDD files, liaising with investors, counterparties, and the Investor Services team to resolve queries.

• Conduct screening for adverse information using online search tools and complete risk assessments for approval.

• Support periodic CDD reviews and contribute to enhancing compliance processes, procedures, and documentation.

You should have strong analytical skills with a proactive, adaptable approach to workload management, and the ability to work under tight deadlines while maintaining exceptional attention to detail. You should also possess excellent written and verbal communication skills and a collaborative team-player attitude and have an understanding of Guernsey investment regulations, AML/CFT requirements, and compliance frameworks.

This is an exciting chance to gain practical experience in CDD and regulatory compliance. Apply with your latest CV or contact Marcel on 01481 714634 or email info@firstcall.co.gg for more information.