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 ResultsDo you have a good understanding of the GFSC AML/CFT handbook? A provider of trust administration services is seeking an experienced candidate with previous CDD experience to support the team with effective 1st Line Defence as CDD & Review Officer, whilst mitigating financial crime and regulatory risks.,The ideal candidate will be responsible for the Onboarding and monitoring of all clients, periodic reviews, and signoffs, preparing documentation for KYC reviews, and attending Committee meetings. You will also be required to monitor and provide analysis and action points, for the Financial Crime Reviews. This also goes along with updating Onboarding policies and procedures and preparing and delivering training to staff.,Applicants must have experience in KYC, 1st Line of Defence Onboarding, or a relevant compliance role, as well as having a proactive solutions-based client focus. You will need to be able to work under pressure and have knowledge of Microsoft Applications, including superior Excel skills to produce periodic metrics.,This is a fabulous and varied role, so contact our team if you want to find out more!, , , ,
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