Compliance Assistant
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24657
We are supporting a growing professional services organisation in recruiting a Compliance Assistant to join their team. This role is ideal for someone with at least 2 years’ compliance experience, who is confident in conducting KYC checks, CDD, and maintaining accurate compliance records. You will present risk findings to the board and support key decision-making on client onboarding and risk management. The organisation will support professional development and qualifications, with this position offering exciting progression opportunities, including the potential to take over MLCO responsibilities in the future. If you're ready to make an impact, take responsibility, and grow your compliance career, get in touch today.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
