Case Management Lead
- Insurance
- Guernsey
- Full Time
- Permanent
- Ref: 23808
Our client, a leading provider of insurance and savings solutions, is seeking a Case Management Lead to oversee client onboarding, payment instructions, and associated AML/KYC reviews. This is a key leadership role responsible for guiding a high-performing team while ensuring compliance with regulatory standards and internal controls. You’ll play a vital role in maintaining customer risk assessments, audit trails, and supporting operational efficiency. The ideal candidate will have at least five years’ experience in finance and/or hold an AML certificate or diploma, with strong knowledge of AML/KYC and excellent communication skills. This is a fantastic opportunity for a detail-oriented and results-driven professional to take the next step in their career.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
