01481 701 616
hello@source.gg
At Source, we pride ourselves on offering an intelligent, tailored approach to recruitment.
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.
Our professionally qualified, experienced team offer a wealth of knowledge across all industry sectors, but it’s our friendly, personal approach and uncompromising standards that set us apart.
We’re on your journey with you, every step of the way.
Back to ResultsA great opportunity with an established Trust company who provides private and corporate clients with tailor-made financial service solutions.
Responsibilities will include inspecting new sanctions against database, monitoring sanction screening and adverse media screening platform against client and asset list daily, and performing ad hoc checks as required, assisting with compliance monitoring programme testing, reviewing new CDD and updating/maintaining existing CDD files, assisting to maintain usual regulatory registers such as Politically Exposed Persons, Powers of Attorney, Gift, Conflict, Beneficial Ownership Submissions, etc., attending regular risk and compliance meetings, fielding regulatory and compliance queries where appropriate and preparing for and assisting with CDD reviews by bank service providers.
Candidates should have a minimum of 5 years’ experience within a financial services sector and have solid experience of working in an AML/CTF or a compliance role with a good working knowledge and understanding of the Guernsey Regulatory Regime and be experienced in dealing with the GFSC.
Reduced working hours and flexible working patterns (including working from home) may be considered for this role.
We are seeking a diligent Senior Compliance Administrator to join our client’s Compliance team...
Are you ready to embark on a rewarding career, ensuring regulatory compliance and mitigating risk? We...
Our client, a leading international provider of corporate, trust, tax, accounting, and fund administration...
Our prestigious client in St Peter Port, Guernsey is seeking an experienced Compliance Administrator...
A prestigious firm in Guernsey seeks a Compliance Administrator to join their team. This permanent …
A world-leading provider of fund administration services is seeking a Compliance Administrator to join...
