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Compliance Officer

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 9126

Our client is looking to recruit a Compliance Officer to join its team in Guernsey. The successful candidate will assist in the implementation of the compliance monitoring plan for the group. Furthermore, they will assist in the review of the KYC/CDD files for new clients and follow up missing information in line with group processes and procedures. The ideal candidate will preferably be educated to a minimum A-Level standard or degree/equivalent and will aim to study towards a professional qualification. A high level of IT literacy with good Excel and Word skills and a minimum of a years’ experience in a financial services business is essential.

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