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 minimum of 4 years of experience in Compliance, Risk, Audit, or Control Functions? Do you have knowledge of KYC AML-related topics? If so, this role could be a perfect fit for you! A private banking corporation is seeking a Front Risk Management Specialist to review the quality of KYC information during the client onboarding/account opening process. ,Key Responsibilities:,For this role, you will need to be able to work under pressure and be able to communicate professionally. You will need a suitable professional qualification and relevant experiance in the compliance review of client documentation. If you would like to see a full job description, then please email our team today!, ,
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