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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.
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Back to ResultsA great temporary opportunity working within the private clients department of a large, international financial services business.
Working as part of a robust and effective 1st Line of Defence team that identifies, assesses, mitigates, manages, reviews and monitors the regulatory risks of the business.
Candidates should have relevant KYC experience and a strong understanding of Guernsey’s AML/CFT/CPF regulatory environment and how to apply it in practice, 2/3 years relevant experience and exposure to AML handbook.
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