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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.
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