Saturday 29 January 2022
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Compliance Associate

Compliance / Risk / CDD / KYC / File Review Enquire


Hours:Full Time

Full Description

This global business with a strong Guernsey presence has a new opportunity for an experienced compliance professional to join their busy team. You will play a vital role in ensuring the company complies with its regulatory obligations as well as their independence responsibilities. This varied and interesting position will cover testing new and existing client business to ensure compliance with the policies and procedures as well as carrying out accurate completion of regular ongoing periodic reviews, monitoring, recording and taking action on sanctions updates. If you have worked in a compliance environment and/or in a client take on role which includes complying with AML/CDD regulatory requirements we would like to hear from you.

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