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Client Monitoring and Specialist Officer

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9189

Our client is looking to recruit a client specialist officer to join its team in Guernsey. The successful candidate will provide day to day administrative support as part of the CDD Unit Client Monitoring team. The role works closely with other members of the CDD unit and departments within the bank, such as compliance. The ideal candidate will have previous experience within a similar role and have knowledge of due diligence, local anti-money laundering regulations and handbook. Microsoft Excel skills are essential at least at intermediate level, advanced level is preferable.

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