CDD Analyst - Client Onboarding
Feb 28 2023
Elevate your opportunities
At Butterfield, we provide specialised international financial services. We focus on results, value relationships, and celebrate success. If this sounds like your kind of company, then consider this opportunity to become part of team of professionals.
CDD Analyst – Client Onboarding
We are looking for someone to join the team to onboard customers introduced by the Bank’s front office, working closely with clients, relationship managers and our other jurisdictions.
Your responsibilities will include:
- Performing ‘Know Your Customer’ (KYC) due diligence, including risk ratings for high, medium or low risk account monitoring.
- Receiving and reviewing customer and account documentation and vetting against existing records, to ensure accuracy and integrity across systems and departments.
- Onboarding new clients and opening accounts for existing clients, ensuring client documentation meets internal requirements and regulatory obligations.
- Assessing whether the Bank's minimum requirements are met and/or whether waivers need to be sought.
- Identifying gaps and omissions in client and/or account documentation and using customer authentication standards to obtain the necessary information.
- Completing and assessing risk, ensuring proper assessment in line with policy and regulatory requirements.
- Maintaining excellent records of communication and agreements.
- Maintaining accurate diary tracking for appropriate follow-up with clients and relationship managers.
- Adhering to escalation procedures to ensure account is remedied in a timely manner.
- Handling client queries concerning onboarding and ongoing maintenance of client data.
- Attending occasional client meetings with the objective of providing technical assistance to the prospective client as it relates to onboarding.
- As and when required, completing a full review of the client, accounts and transactions to meet Bank policy and regulatory requirements for on-going account monitoring.
- Carrying out any other duties as requested by management
Your qualifications and skills include:
- An understanding of compliance and risk assessments with regards to AML/ATF laws and regulatory requirements.
- Excellent analytical skills
- Experience reviewing regulatory reports
- Excellent communication and organisation skills with proven ability to prioritise tasks.
- Preferable to have 3-years of practical banking or trust experience, which may include onboarding, reviews, compliance and/or customer service roles.
- Proficient in use of Microsoft Office suite (Word, Excel, PowerPoint, etc.).
Does this sound like you?
All applications should be forwarded via
e-mail to
Let’s start a conversation.
Closing Date:
Tuesday, 28 February, 2023
Guernsey
Client Services
recruitment@butterfieldgroup.com