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CDD Executive



Vacancy Details: CDD Executive | Ref: 13340 | Rate: < £25K

A Leading Global Financial services provider is looking for a CDD Executive. The purpose of the role is to act as the primary contact for all new account enquiries and will be responsible for end to end processing of new accounts for trusts and companies. They will also work as part of a larger Guernsey team, interacting with Relationship Managers and Account Executives in order to manage the client expectations with all account opening procedures. You must have a good record of academic achievement, be a relationship builder with a team work ethic, experience in customer due diligence procedures, corporate banking and a detailed knowledge of the regulatory requirements covering money laundering and criminal activity.

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