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:
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.
Let us know the kind of role you're looking for and we'll notify you when we find something suitable.
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