Job title: Compliance Analyst
Job type: Permanent
Emp type: Full-time
Industry: Financial Services
Functional Expertise: Compliance & Risk
Skills: Compliance Risk Guernsey Full Time Permanent KYC360 ID-Pal
Salary type: Annual
Location: Guernsey
Job published: 2025-01-13
Job ID: 44870
Contact name: Kate Lister, Marcel Magloire
Phone number: +441481714634, +441481714634
Contact email: kate@firstcall.co.gg, marcel.magloire@firstcall.co.gg

Job Description

Are you a proactive and detail-oriented Compliance Analyst with a passion for ensuring regulatory compliance,

Our client, a key Guernsey business, is seeking someone to play a crucial role in conducting KYC/AML due diligence and actively testing as part of their Compliance Monitoring Programme

Responsibilities include:

  • Perform CDD for new customers and periodic reviews
  • Conduct screening of issuers, corporate and natural persons
  • Support the business with compliance knowledge and training
  • Assist with compliance monitoring program testing and policy maintenance

You should have proven experience in a CDD/AML role, have strong organisational ability and a high level of attention to detail together with excellent communication skills and critical problem-solving ability

If you have a natural curiosity and a questioning mind-set we encourage you to apply for this exciting opportunity. For more information, please contact Marcel or Damian on 01481 714634 or email info@firstcall.co.gg.