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Assistant Analyst, Compliance - Guernsey

  • Location: Guernsey
  • Salary: Negotiable per year
  • Job Type:Permanent

Posted about 1 month ago

  • Contact: Carla Whitham
  • Contact Email:
  • Start Date: ASAP
  • Expiry Date: 19 March 2023
  • Job Ref: 46438

Our client is seeking to appoint an Assistant Analyst to work in their Compliance Department, in this role you will be responsible for the day-to-day compliance queries and research as required.

In this role you will consider at all times the AML/CFT and "Customer Due Diligence" (CDD) issues and report any concerns as appropriate, assist with queries relating to CDD documentation, carry out reviews, scanning and saving documentation, as well as assisting in the upkeep and security of CDD records.

To apply for this role you will need to have experience in administration, file or data management with a desire to develop a career in Compliance, have a basic knowledge of the global business and fiduciary services sector including applicable laws, have the ability to work accurately with good attention to detail. You will need to have good IT skills, including practical experience of Microsoft Outlook, Word and Excel, good time management, prioritisation and organisational skills, and good written and verbal communication skills.

To apply for this role please send a copy of your CV to please note applications can only be taken from candidates who are in the possession of a Guernsey Resident Working Permit.

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