Sanctions Screening Analyst
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 23208
We have an exciting new Sanctions Screening Analyst role to join an award-winning offshore bank, where you will contribute to the effective operation of the Customer Onboarding function. Duties will include reviewing Sanction, Terrorism, PEP and Enforcement generated customer alerts, completing adverse media screening and recording and updating relevant trackers. The successful candidate will be able to work to tight deadlines and under pressure, engage personally with the values and behaviours and support the implementation of change to systems. Contact our team today to find out more about this exciting new role!
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
