Full Description

Working within the private clients department of an large, international financial services business this is a great opportunity for those looking to progress in their career. Working as part of a robust and effective 1st Line of Defence team that identifies, assesses, mitigates, manages, reviews and monitors the regulatory risks of the business. Candidates should have relevant KYC experience and a strong understanding of Guernseys AML/CFT/CPF regulatory environment and how to apply it in practice, 2/3 years relevant experience and exposure to AML handbook.

For more information please visit https://www.source.gg/jobs/17500/cdd-onboarding-review-officer.

---

« Return to Adverts