01481 710639
team@situations.gg
Situations is one of the longest-standing recruitment agencies in Guernsey, having opened in 1986. All of our Consultants are professionally qualified with a total of 60+ years’ local and UK recruitment experience, together with a wide range of former experience. We abide by the REC UK's strict code of professional practice, we really understand the Guernsey employment market and have access to the best vacancies and a huge pool of experienced candidates.
Our Consultants don't work on commission, they're salaried, so we'll place you in the right role, not just any role.
Whether you are seeking permanent, contract or temporary office work at any level in the finance or commercial sectors, WE'RE HERE FOR YOU!
Back to ResultsAre you experienced in client due diligence? Do you have an analytical mind with strong attention to detail? A trust and fund management company is seeking an experienced candidate with previous CDD experience, ideally from within a trust environment, to provide day to day processing of CDD requirements and communications.,The ideal candidate will also be responsible for periodic reviews and trigger-based assessments for all areas of the business and will provide support to other members of the team.,Applicants must have 3+ years’ experience in a relevant client services/CDD role as well as experience in CDD identification and collection, risk-rated periodic reviews, and trigger requirements., ,
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