Step into a key role at a regulated financial services business, supporting the onboarding of a diverse client base across multiple jurisdictions. This role is ideal for someone who enjoys detail-driven tasks, process management, and has a strong understanding of AML and due diligence requirements.
Location
Guernsey,
Channel Islands
Duties for this role include, but are not limited to:
- Coordinating all aspects of client onboarding, including CDD collection, risk assessments, and data entry.
- Liaising with internal teams to ensure all regulatory obligations are met before take-on.
- Maintaining onboarding records and supporting process improvement initiatives.
Skills / Qualifications
The ideal candidate will have previous onboarding or compliance administration experience, strong organisational skills, and a solid understanding of AML regulations. A background in regulated services is preferred.
For a full job description or further information on this role please call , or email .