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Location

Guernsey | United Kingdom

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Job description

Our client is an award-winning law firm is seeking to recruit a Compliance Analyst – Onboarding, Guernsey.

Overall purpose of the role:

The principal purpose of this role is to have, as part of a team, responsibility for the client take-on process including, but not limited to, obtaining relevant customer due diligence documentation.

The successful candidate will have:

• Ideally at least 2 years' experience in a Compliance/Anti-Money Laundering/ client on-boarding role is desirable although not essential as full training will be given
• Good demonstrable knowledge of AML/CFT Rules and Legislation
• Working knowledge of Microsoft suite of applications particularly Excel and Word
• Hold, or be studying towards, a relevant Compliance and/or AML/CFT qualification would be desirable but not essential

For more information, please email: [email protected] or call: +44 1481 723221. Please visit our website for our latest vacancies.

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Job tags

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Salary