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 ResultsThis opportunity is with a large globally recognised, award-winning financial institution who provides innovative financial services and guidance to the world’s most successful individuals, families, and institutions.
The role holder will provide senior level approval, guidance and support to the Investor Client Due Diligence “CDD” team which provides services to internal and/or external clients. They support senior management in the review, interpretation, and dissemination of current and proposed laws and regulations and provides consultation and advice to partners regarding Compliance risk avoidance.
The role requires serving clients and their investors, some of which are large and/or complex. An in-depth knowledge of CDD and Guernsey regulatory requirements would be required.
The candidate will be responsible for ensuring compliance in relation to the ongoing due diligence of all clients following internal Anti-Money Laundering policies and procedures.
The successful candidate will display excellent managerial, analytical, consultative, communication and judgment skills.
We have an exciting opportunity for an enthusiastic professional to join a leading Global Finance …
Our client is seeking a Consultant to join the Guernsey Investor and Client Due Diligence team, supporting...
Our client is looking for talented individuals with a demonstrable track record in Compliance to enhance...
Our client, an information technology and digital solutions company, is seeking a Managed Services Consultant...
Our reputable client Guernsey is currently seeking a Retail Sales Consultant to join their team.…
Our client, a newly formed, dynamic organisation providing fund administration and management services...
