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Diligent individual with 2+ years experience in a compliance/anti money laundering role sought to take responsibility for the administration of the client onboarding process and collation of relevant documentation to verify the identity of clients. The...
Diligent, individual sought to assist with the smooth running of the compliance function and with the development, implementation and maintenance of an AML/CFT/CPF program and culture within the business. The ideal candidate will have a structured and...
Play a key part in conducting compliance monitoring reviews to help ensure the business adheres to our regulatory requirements. Must have proven experience working in a Client Administration, Compliance, Risk, or operational control- type function within...
Our client is looking for a Compliance Assistant to join their team on a permanent basis to assist with day to day compliance matters.
Are you passionate about Compliance and Risk Management? We are looking for a dedicated and proactive Administrator to join our client’s Risk and Compliance team.
A fantastic opportunity for a Compliance Analyst at the Channel Islands’ largest firm of actuaries and consultants.
Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.
A leading financial and fiduciary services business in Guernsey is seeking an experienced compliance administrator individual to assist with compliance reviews and reporting.
Joining the compliance department of this leading offshore bank, you will contribute to the effective operation of the compliance function and assist with the ongoing customer risk reviews and all aspects of the compliance monitoring programme.