Our client specialises in offering life-insurance-based wealth management and employee benefit solutions to a global audience is seeking to recruit a File Review Administrator, Guernsey. This is a temporary role for a period of 6 to 12 months.
Overal...
Our client is seeking to recruit a Analyst / Senior Analyst - Financial Crime Division, Guernsey
Key responsibilities will include;
• Assisting with maintaining and developing the regulator’s relationship with its licensees. This could include analys...
Our client specialises in offering life-insurance-based wealth management and employee benefit solutions to a global audience is seeking to recruit a Temporary File Review Lead (6 months), Guernsey.
Overall purpose of the role:
Team leadership of a s...
We have a new opportunity for a KYC Advisor to join a reputable accountancy firm.
Responsibilities:
● Primary contact point for AML related queries within the business (relating to procedures, policy and systems) in each LoS
● Primary contact p...
Our client is seeking to appoint a Compliance Administrator. They are seeking a candidate with 3+ years’ experience, ideally in a trust and/or fund environment, to provide further support to our client’s compliance function.
You will need to have ...
Our Fiduciary and Funds client are seeking to appoint a Compliance Officer.
The primary objective of the successful candidate will be to ensure that the Fiduciary and Fund Administration business continues to have effective Compliance and AML/CFT fr...
The post holder will be focussed on compliance tasks related to anti-money laundering (“AML”), countering the financing of terrorism (“CFT”) and countering proliferation financing (“CPF”), including the monitoring of compliance with relevant investm...
Our client is a private bank and wealth management company seeking to recruit a Manager, Trust Control.
Overall purpose of the role:
To support the Head of TCT in controlling processes within Group Trust.
Key responsibilities will include; ...
An international provider of Corporate Services, Active Wealth, Pensions & Incentives and Fund Solutions, based in Guernsey, are seeking to appoint a contractor to work in the Review and On-boarding team. The contract role holder will provide suppo...
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 pro...
