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Administrator/Senior Administrator, Compliance

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 8908

Collaborating with the team, you will provide AML, FATCA and CRS compliance services to a portfolio of clients and will develop a technical understanding of due diligence requirements for AML/FATCA purposes. You should ideally have experience in a similar role and hold or be willing to study towards a relevant professional qualification e.g ICA Diploma in AML. Contact Jason for more details!

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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