This role will provide compliance and administrative support across fund and fiduciary business, focusing on onboarding, monitoring, and ensuring adherence to AML/CFT obligations. The successful candidate will also contribute to policies, procedures, and wider business support initiatives.
Location
Guernsey,
Channel Islands
Duties for this role include, but are not limited to:
- Assisting with onboarding of new clients and entities, including collation and review of CDD and preparation of risk assessments.
- Liaising with compliance teams and monitoring outstanding CDD tasks.
- Preparing periodic reviews and providing compliance advice to the business.
- Assisting in the development and implementation of policies, procedures, and controls.
- Supporting a positive compliance culture through training and awareness initiatives.
- Maintaining accurate client data and records across systems.
- Leading or assisting with project work as required.
- Acting as a mentor to junior staff under manager supervision.
Skills / Qualifications
The ideal candidate will have 2-3 years' relevant experience in private equity, venture capital, funds, investments, or fiduciary business, together with strong knowledge of compliance and AML/CFT requirements. Excellent communication and problem-solving skills, strong IT abilities, and the capacity to work to deadlines with high accuracy are essential.
For a full job description or further information on this role please call , or email .