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CDD Contractor - Guernsey

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

Posted 2 months ago

  • Contact: Carla Whitham
  • Contact Email:
  • Start Date: ASAP
  • Expiry Date: 16 May 2022
  • Job Ref: 45001

Our client is looking for someone with relevant previous experience and compliance qualifications to undertake reviews of customer due diligence documentation for investors in the private equity funds.

The position requires a team player who is adaptable, pro-active and analytical with the ability to work to strict deadlines.

Candidates should possess excellent communication skills and attention to detail, good knowledge of compliance and the regulatory and AML/CFT environments and solid working knowledge of the GFSC AML/CFT Handbook. This is a full-time role which will run for 6 months.

To apply for this role please submit a copy of your CV to or call 743078.

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