Compliance Analyst
- Compliance
- Guernsey
- Part Time
- Permanent
- Ref: 23900
Our client, a respected firm in the regulated financial services sector, is seeking a meticulous and proactive Compliance Analyst to join their team in Guernsey. Reporting to the Head of Inhouse Legal, Risk and Compliance, this is a key role focusing on periodic file reviews, CDD checks, and client risk assessments. The ideal candidate will have 3–5 years’ experience in a compliance, trust administration, CDD or file review role within in regulated environment. A Compliance or legal qualification is preferred along with a strong understanding of KYC, CDD, AML and risk-based compliance. Competitive salary, flexible hours, and ongoing professional development are offered.
Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.
The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
