COMPLIANCE / RISK jobs

• Guernsey
• Market related
• Posted 28 days ago

Our Trust client is seeking to appoint a temporary Risk Reviewer for a 6-month contract, the principal purpose of the position is undertaking the periodic review process of the trust department.   The successful candidate will have 2 years minimum experience with good knowledge of trust and compa...

• Guernsey
• Market related
• Posted about 1 month ago

Our client is looking for two detail-orientated AML Contractors (initial 6-month period) to support their compliance team to ensure internal policies and procedures are in line with the relevant regulations. The successful candidates will have experience in AML and Fiduciary reviews including cle...

• Guernsey
• Market related
• Posted about 1 month ago

Our client is seeking to appoint a temporary KYC Quality Assurance and Risk Evaluator, this is for a period of one year. In this role you will perform risk-based quality checks / quality assurance / AML contracts on KYC activities performed in regards to Corporate, Trustees, and individual custom...

• Guernsey
• Market related
• Posted about 2 months ago

Our international client are seeking to appoint a Case Management Administrator, on a contract basis, for 6 months. Reporting into the Case Management Lead, we are looking for someone with at least 1 years’ experience in the finance sector with an awareness or experience of CDD / KYC and AML requ...

• Guernsey
• £35k - 45k per year
• Posted 3 months ago

Our worldwide client  are seeking to appoint two Corporate CDD / KYC Analysts to each work on a 6 month contract. Sitting within their Corporate Solutions team and working alongside Compliance the purpose of this role is to provide risk based quality checks / quality assurance / AML controls on K...

• Guernsey
• Market related
• Posted 5 months ago

Our client is seeking a highly skilled and motivated Risk Review Specialist to join their team within the financial services sector for six to twelve months. This role is ideal for someone with extensive fiduciary knowledge who can hit the ground running and make an immediate impact. In this role...

• Guernsey
• Market related
• Posted 5 months ago

This is a fixed term contract role within our client’s new corporate team to ensure compliance with applicable legislation. This involves conducting Enhanced Customer Due Diligence on a range of corporate customer profiles. Additionally, you will work as part of a team and be responsible for iden...