Job title: | Senior Due Diligence Analyst |
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Job type: | Permanent |
Emp type: | Full-time |
Industry: | Financial Services |
Functional Expertise: | Compliance & Risk |
Skills: | CDD Compliance Client Risk profiling Guernsey Full Time Permanent |
Salary type: | Annual |
Location: | Elizabeth House, Guernsey |
Job published: | 15/09/2025 |
Job ID: | 62593 |
Contact name: | Kate Lister |
Phone number: | +441481714634 |
Contact email: | kate@firstcall.co.gg |
Job Description
Our client, a leading name in the industry, is looking to appoint a Senior Due Diligence Analyst to join a newly created team in Guernsey. This is a fantastic opportunity to become a specialist advisor within a dedicated function, working exclusively with a single, high-profile client.
The team has been established specifically to service this client, blending half new hires with half well-established professionals. You’ll be part of a small, close-knit group, where you’ll have autonomy to manage your own workload while contributing to a collaborative and high-performing unit.
Responsibilities include:
- Carrying out thorough due diligence reviews and assessments, ensuring compliance with all regulatory and internal standards.
- Analysing financial, legal, and operational data to highlight risks and opportunities.
- Delivering high-quality reports and providing clear, expert recommendations to stakeholders.
- Acting as a senior member of the team, supporting process improvements and mentoring less experienced colleagues where needed.
This role is ideal for someone with solid experience in due diligence and risk assessment, preferably gained in sectors such as compliance, accounting, funds, or trust. You’ll need to be confident working unsupervised, proactive in your approach, and comfortable delivering quality work in a fast-paced, client-focused setting.
If you’re a proven specialist looking for your next step, we’d love to hear from you. Apply today with your latest CV or contact Marcel on 01481 714634 or email info@firstcall.co.gg for more information.