Join a leading financial services firm in Guernsey and play a key role in safeguarding compliance and integrity across client relationships and fund operations.
This full-time, permanent opportunity is ideal for a detail-driven professional with experience within financial services, fund administration or an investment background. You’ll be part of a collaborative compliance and risk team, ensuring regulatory standards are met and exceeded across a diverse client base.
Responsibilities include:
- Conducting and overseeing CDD processes for new and existing clients in line with internal and regulatory standards.
- Monitoring client activity for AML/CTF risks and escalating findings where necessary.
- Reviewing client files to ensure compliance and accuracy across documentation.
- Providing guidance and support to internal teams on AML and CDD best practices.
You should be someone with excellent attention to detail, strong analytical skills, and a proactive mindset. You’ll be working closely with internal teams and external stakeholders, so clear communication and a collaborative approach are essential. If you’re passionate about compliance and risk management, this is a great opportunity to make a meaningful impact.
If this exciting new role piques your interest then please apply today with your latest CV or contact Damian on