Compliance Assistant

Ref: 42016_1631199297
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. 


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