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 ResultsA leading provider of wealth services is seeking a Temporary Quality Assurance File evaluator to join their team for 12 months. The successful candidate will perform risk-based quality checks with regards to clients ensuring that all due diligence controls are adopted.,Ideally, for this role, you will have 2 years of experience in the finance sector, with a good understanding of CDD and AML regulatory requirements. In addition, you need to have experience in Microsoft 365, Adobe, and website management, along with great attention to detail.,If this sounds like a great opportunity to join a company with a good benefits package, and an active sports and social scene, get in touch to find out more!
In this engaging and multi-faceted role as KYC Quality Assurance File Evaluator, you will perform risk-based...
A leading provider of wealth services is seeking a Temporary Quality Assurance File evaluator to join...
A leading provider of insurance-based wealth solutions...
A great opportunity for a candidate with excellent problem solving skills to join the Guernsey office...
Our client is seeking a detail-oriented KYC Quality Assurance File Evaluator on a temporary basis. The...
This is a great opportunity for an Assurance Manager to join a leading consulting, assurance, …
