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Compliance Administrator, 6-month contract - Guernsey

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

Posted about 1 month ago

  • Contact: Carla Whitham
  • Contact Email: carla.whitham@ap-personnel.com
  • Duration: 6 Months
  • Start Date: ASAP
  • Expiry Date: 25 December 2022
  • Job Ref: 46005

Our client is seeking a candidate to work on a 6 month contract, to assist with an internal project to formalise and validate a source of wealth information on an acquired book of business. The individual will have a full understanding of current Guernsey AML/CFT requirements, in particular you will have experience in analysing and documenting source of wealth/source of funds information in fiduciary services.

You will need to have at least 3 years' relevant experience in fiduciary services, and be available immediately or within the next 4 weeks.

To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com

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