Compliance Assistant

Ref: 42016_1631199297
Guernsey
Permanent, Full-time
Trainee & Graduate, Compliance & Risk

Firstcall is working with an esteemed fiduciary services company who is looking to recruit a Compliance Assistant to be a part of their busy Guernsey office. 

Reporting to the Compliance Manager, you will be involved in working on various compliance related matters.

  • You will carry out intelligence research for prospective clients
  • Process CDD accurately to the system and appropriately filed 
  • You will be responsible for all filing as well as the registration of new company seals and logging all safe contents
  • Prepare the quarterly Sanctions minutes

The ideal candidate will be someone who has good communication skills, is meticulous and possesses the ability to work independently. 

If this role is of interest to you, please send us your most recent CV or contact Leanne on 714634 to learn more. 

 

Ready to take the next step?
Register as a candidate

Job alerts

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

Employer Registration

Do you have a vacancy you would like to fill or would you like to partner with Firstcall for future vacancies? Please complete the form below and we'll be in touch.