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Back to ResultsThis administrative role focuses on performing risk-based quality checks and AML controls related to KYC activities for corporate, trustee, and individual clients.
Responsibilities include conducting due diligence and enhanced assessments, verifying source of funds and wealth, and ensuring compliance with AML and regulatory standards. The position involves collaboration with both compliance and operational teams, performing transaction monitoring, reviewing customer profiles, and escalating issues where necessary.
Strong attention to detail, excellent communication, and the ability to manage competing priorities are essential. A minimum of one year’s experience in finance with knowledge of CDD/AML is preferred, along with proficiency in Microsoft Office and investigative tools.
Our client, a leading financial firm in Guernsey, is seeking a proactive and detail-oriented Case Management...
Our client, a leading financial firm in Guernsey, is seeking a proactive and detail-oriented Case Management...
Our client seeks a Closing Case Officer to complete day-to-day activities involved in the closing of...
Our client seeks a Closing Case Officer to complete day-to-day activities involved in the closing of...
Our client is offering a rare opportunity to join their conveyancing team on a permanent full-time basis....
This temporary 6 month contract focuses on conducting...
