01481 715757
guernsey@ap-personnel.com
Here at AP Personnel, we believe in offering friendly, professional and thorough recruitment services to our clients and candidates in the Guernsey and Jersey. Part of the AP Group and with a focus on junior to mid-management jobs in the finance and commercial sectors, we have consistently delivered top quality recruitment solutions in the Channel Islands for nearly a quarter of a century!
Having worked in the finance industry in Guernsey, CEO Gina Le Prevost identified a gap in the market for a high-quality recruitment consultancy and formed AP Personnel in 1990 from an office in the centre of St Peter Port. The business was an instant success and we haven't looked back since!
We are delighted to be the recruitment partner of choice for an ever growing number of the Island's leading organisations and take great pride in offering our candidates the most exciting opportunities Guernsey and Jersey have to offer!
Back to ResultsOur client, a multi-jurisdictional provider of fund, corporate and private wealth services is seeking to appoint a CDD Review on a temporary basis for 12 months, to ensure that they comply with all Guernsey regulatory and money laundering laws and legislation within the meanings defined within the Guernsey Financial Services Commission's laws rules, codes etc.
You will conduct robust reviews on trust and company entities, ensuring entity is compliant with the relevant laws and legal documentation, ensure CDD documentation is maintained in line with the GFSCs AML/CFT Handbook, carry out appropriate searches on CDD targets, review relevant databases, and assist with ad hoc tasks.
Our client is looking for a candidate with good organisational and prioritisation skills, have a good level of analytical and problem-solving abilities, and good interpersonal skills. You need to have a friendly, professional and approachable manner, be a team player, punctual, and have a good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation.
This is an exciting opportunity to join a growing team and develop new ways of working, where you will have the opportunity to input into the evolution of our business processes on an ongoing basis.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com please note applications can only be taken from candidates who are in the possession of a Guernsey Resident Working Permit.
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/
Our client, a dynamic organisation providing fund administration and management services is seeking a...
We have a great opportunity for a CDD Reviewer to join on a temporary contract a leading provider of...
We have a great opportunity for a Risk/CDD Reviewer to join on a Fixed Term Contract the Risk and Compliance...
Our client, a leading international provider of corporate, tax, trust, accounting and fund administration...
Do you have an excellent organisation and problem solving skills? Do do have a sound understanding of ...
A great CV building opportunity has arisen for a detail focussed candidate to join this well established...
