Thursday 19 May 2022
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Compliance Analyst

Compliance / Risk / CDD / KYC / File Review Enquire


Hours:Full Time

Full Description

A great hands-on opportunity has arisen for a methodical candidate keen to progress their career in compliance by joining the Guernsey office of this large provider of fund, corporate and private client services. The role is varied and will assist in ensuring the firm meets its compliance and regulatory requirements, performing periodic reviews, approving new CDD and assisting with training. We are keen to hear from candidates who have a solid working knowledge of compliance with the Guernsey fiduciary, AML/CFT and protection of investors regulatory frameworks and who has a Compliance or relevant professional qualification, or be willing to study for one. A great role to develop and build your skills and qualifications.

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