01481 715757
guernsey@ap-personnel.com
Here at AP Personnel, we believe in offering friendly, professional and thorough recruitment services to our clients and candidates in the Guernsey and Jersey. Part of the AP Group and with a focus on junior to mid-management jobs in the finance and commercial sectors, we have consistently delivered top quality recruitment solutions in the Channel Islands for nearly a quarter of a century!
Having worked in the finance industry in Guernsey, CEO Gina Le Prevost identified a gap in the market for a high-quality recruitment consultancy and formed AP Personnel in 1990 from an office in the centre of St Peter Port. The business was an instant success and we haven't looked back since!
We are delighted to be the recruitment partner of choice for an ever growing number of the Island's leading organisations and take great pride in offering our candidates the most exciting opportunities Guernsey and Jersey have to offer!
Back to ResultsOur worldwide client are seeking to appoint two Corporate CDD / KYC Analysts to each work on a 6 month contract.
Sitting within their Corporate Solutions team and working alongside Compliance the purpose of this role is to provide risk based quality checks / quality assurance / AML controls on KYC activities performed in regards to Corporates, Trustees, and Individual customers.
The successful candidate will ensure that all due diligence controls are adopted and enhanced due diligence / enhanced measures are conducted accordingly, as part of trigger event processing or scheduled review risk assessments.
The ideal candidate will have a strong attention to detail and proven accuracy, will have the ability to use initiative and contribute to the enhancement of processes and procedures to maximise efficiencies, and will ideally have 3 years minimum experience within the finance industry with detailed knowledge and experience of CDD / AML requirements.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078.
Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.
#jobsinguernsey #jobsearch #contract #CDD #KYC #AML #hiringnow #jobopportunity #applynow #recruitmentagency
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/
We are excited to present an exceptional opportunity for a dedicated and detail-oriented CDD/KYC Officer...
An exciting opportunity has arisen for a CDD Analyst to join a prestigious trust sector …
We are seeking a CDD Analyst to help support our valued client with a geographically diverse and varied...
Are you in the market looking for your next short-term contract opportunity? We have an array of attractive...
Are you ready to take the next step in your career within the dynamic banking …
An exciting temporary opportunity awaits a motivated and detail-focused CDD Analyst to join a dynamic...
