CDD & Onboarding Specialist – Risk & Compliance
Listed on 2026-10-03
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Skipton International is seeking a detail-oriented CDD Analyst to join our First Line Risk team. This role can be based in Guernsey or Jersey, offering an excellent opportunity for an individual with experience in client onboarding, customer due diligence and financial crime prevention to play a key role in protecting the business while delivering a seamless customer experience.
As a CDD Analyst, you will review and verify customer information, maintain FATCA/CRS records, and provide guidance on
As a CDD & Onboarding Specialist – Risk & Compliance, you will play an important part at Skipton International in United Kingdom.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in United Kingdom.
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