CDD Analyst
Canaccord Genuity Wealth Management UK
IT
Guernsey
Posted on Mar 13, 2026
As a CDD Analyst, the successful candidate will have the opportunity to map out the world of our clients (and potential clients) and build a picture of their overall wealth, ensuring we know our clients inside out, and enabling us to meet our regulatory obligations.
The role entails reviewing and assessing all relevant client CDD documentation submitted as part of new business applications and trigger events, ensuring that the firm’s CDD/EDD obligations are met at all times in full in accordance with all the relevant laws and regulations relating to client due diligence and financial crime, whilst making sure turnaround times are met.
The role entails reviewing and assessing all relevant client CDD documentation submitted as part of new business applications and trigger events, ensuring that the firm’s CDD/EDD obligations are met at all times in full in accordance with all the relevant laws and regulations relating to client due diligence and financial crime, whilst making sure turnaround times are met.
- Application Deadline
- March 18, 2026
- Department
- CDD
- Employment Type
- Full Time
- Location
- Guernsey
- Workplace type
- Onsite
Key Responsibilities
- Review CDD and EDD documentation for new accounts, periodic reviews, and trigger events ensuring all regulatory requirements are met
- Apply a risk-based approach to decisions made in respect of new accounts, periodic reviews, and trigger events
- Undertake electronic verification searches on individuals and entities to identify possible PEPS, and any other risk indicators as required
- Assist with reviewing of all 3rd party and related party payments including making requests for CDD documentation and rejecting or approving as necessary
- Ensure standard procedures are followed and checklists are fully completed at all times with appropriate notes made where discussions have taken place, or we have deviated from standards
- Assist with remediation projects as required.
Skills, Knowledge and Expertise
- 2 years’ experience of working within CDD or similar or general experience in a financial environment is preferable
- Good working knowledge of the GFSC, JFSC and IOM FSA regulatory handbooks
- Excellent attention to detail
- Ability to work independently and take appropriate initiative when required
- Excellent communication and customer service skills, with the ability to communicate appropriately with internal and external customers.
Benefits
- Competitive benefits package including contributory pension scheme
- Medical care for yourself, partner, and dependant children
- Parking
- Learning and development opportunities
- Active sports and social
- Modern, out of town office with sit-stand desks.
About Canaccord Wealth (International) Limited
Canaccord Wealth is one of the top 10 wealth managers in the UK, with offices nationwide, as well as international investment teams and operations in the Crown Dependencies.
We have successfully grown our business and reputation over the years, and now provide large numbers of high net worth clients with expert investment management to help them reach their objectives. Our investment management specialists have a wealth of experience across different areas of investment management, including portfolio management, stockbroking and investment funds.
Here at Canaccord Wealth, we pride ourselves on our special culture and being able to offer rewarding, challenging and interesting roles.
No matter whether you are looking for a client-facing Investment Director role or want to support our business through Operations, IT, Finance or Marketing, everyone at Canaccord Wealth plays an important role in our success.
We have successfully grown our business and reputation over the years, and now provide large numbers of high net worth clients with expert investment management to help them reach their objectives. Our investment management specialists have a wealth of experience across different areas of investment management, including portfolio management, stockbroking and investment funds.
Here at Canaccord Wealth, we pride ourselves on our special culture and being able to offer rewarding, challenging and interesting roles.
No matter whether you are looking for a client-facing Investment Director role or want to support our business through Operations, IT, Finance or Marketing, everyone at Canaccord Wealth plays an important role in our success.
There is plenty of opportunity to help execute our strategy, inspire us with your passion and build a rewarding career. We encourage new ideas, energy, hard work and professionalism and show our appreciation by being committed to your ongoing development, happiness and well-being at work.
As leading experts in our field, we have exacting standards and are always looking for ambitious and hard-working colleagues to join our dedicated teams and help us deliver the best we can for our clients as well as build a successful business.
Documents
Jd - cdd analyst - march 2026
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