Full Description

A great temporary opportunity working within the private clients department of a large, international financial services business. 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/17662/temporary-cdd-onboarding-review-officer.

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