COMPLIANCE / RISK jobs

• Guernsey
• £35k - 45k per year
• Posted 1 day 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 about 1 month ago

Our client, an International Trustee Company, are looking for a Contractor for the role of Company and Trust Closure Services Administrator.  In this role you will ensure compliance related policies meet regulatory standards and closure processes are completed effectively and accurately. The succ...

• Guernsey
• Market related
• Posted 2 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 2 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...

• Guernsey
• Market related
• Posted 5 months 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...