Job Description

CDD Analyst

Application Deadline: 13 August 2026

Department: CDD

Employment Type: Full Time

Location: Guernsey

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 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.

Key Responsibilities

Review CDD documentation for new accounts, periodic reviews, and trigger events ensuring all regulatory requirements are met
Undertake thorough risk assessments for all client relationships to assist in managing and mitigation any financial crime risks appropriately
Undertake electronic verification on individuals and entities to identify possible PEPs, and any other risk indicators as required
Assist with reviewing of all payments activities including making requests for additional 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 standard procedures
Assist with remediation projects as required
Conduct screening activities to ensure compliance with local and international sanctions and regulatory requirements.

Skills, Knowledge and Expertise

Technical/Qualifications

At least 2 years’ experience of working within CDD or similar
A solid understanding of CDD/Compliance.

Systems/Internal Processes

Proficient in Word, Excel, and Outlook
Ability to quickly learn and gain a good working knowledge of systems.

Regulatory Awareness/Compliance

Good working knowledge of the GFSC, JFSC, and IOMFSA regulatory handbooks
Keep abreast of any CDD regulatory changes and apply any changes to work
Ability to understand and apply regulations across various jurisdictions.

Core Competencies/Skills

Ability to work independently and take appropriate initiative when required
Excellent attention to detail
Excellent communication and customer service skills, with the ability to communicate appropriately with internal and external customers
Ability to assess risks and make a risk-based decision on a commercial basis
An eagerness to learn and develop.

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 Genuity Group Inc.

Through its principal subsidiaries, Canaccord Genuity Group Inc. (the Company) is a leading independent, full-service financial services firm, with operations in two principal segments of the securities industry: wealth management and capital markets. Since its establishment in 1950, the Company has been driven by an unwavering commitment to building lasting client relationships. We achieve this by generating value for our individual, institutional and corporate clients through comprehensive investment solutions, brokerage services and investment banking services. The Company has wealth management offices located in Canada, the UK, Guernsey, Jersey, and the Isle of Man and Australia. The Company's international capital markets division operates in North America, UK & Europe, Asia, and Australia. We are driven by your success.

Canaccord Genuity Group Inc. is publicly traded under the symbol CF on the TSX.

Industry

Finance & Insurance

Company Size

501-1,000 employees

Headquarters

Toronto, CA

Year Founded

Unknown

Website

canaccordgenuity.com

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