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...
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 a candidate to assist the Registered Compliance Officer, MLRO and MLCO in Guernsey and Compliance colleagues within the group in the facilitation, creation and continuing operation of a robust compliance and control regime withi...
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...
Our client specialises in offering life-insurance-based wealth management and employee benefit solutions to a global audience is seeking to recruit a New Business & Policy Servicing Administrator, Guernsey.
Key responsibilities will include;
• Suppor...
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...
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...
An international client is seeking to appoint an AEOI Administrator/Officer to work in their Business Support Team to assist the Head of Business Support to oversea data integrity in respect of AEOI matters.
The successful candidate will support op...
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...
