01481 701 616
hello@source.gg
At Source, we pride ourselves on offering an intelligent, tailored approach to recruitment.
Everyone who comes to us is looking for something, or someone, special. We work hard, right from the outset, to understand exactly what or who that is. Whether you’re an experienced professional seeking that next step up the ladder, or a people person looking for a great team fit, we’ll invest our time in making sure we get it right.
Our professionally qualified, experienced team offer a wealth of knowledge across all industry sectors, but it’s our friendly, personal approach and uncompromising standards that set us apart.
We’re on your journey with you, every step of the way.
Back to ResultsWorking within the private clients department of an large, international financial services business this is a great opportunity for those looking to progress in their career.
Working as part of a robust and effective 1st Line of Defence team that identifies, assesses, mitigates, manages, reviews and monitors the regulatory risks of the business.
Candidates should have relevant KYC experience and a strong understanding of Guernsey’s AML/CFT/CPF regulatory environment and how to apply it in practice, 2/3 years relevant experience and exposure to AML handbook.
The successful candidate will work as part of the 1st...
This leading global wealth manager is seeking an experienced CDD professional who is available immediately...
Are you ready to embark on a rewarding career in compliance and risk management? We are looking for a...
Do you have a good understanding of the GFSC AML/CFT handbook? A provider of trust administration services...
Do you have 2-3 years' experience in this area, exposure to the AML handbook, and KYC experience? Then...
Our client is seeking a new team member to start immediately for this 3 month contract. This is a full...
