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Jobs in COMPLIANCE / RISK

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Corporate CDD Analyst, Contract - Guernsey
GuernseyMarket related

This is a fixed term contract role within our client’s new corporate team to ensure compliance with applicable legislation. This involves conducting Enhanced Customer Due Diligence on a range of co...

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CDD Assistant Manager - Guernsey
GuernseyMarket related

In this role you will manage the CDD team, specialising in regulatory compliance of the Fund Service Business and customer due diligence reviews.  The successful individual will assist with the man...

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Client Reviewer, Compliance/Trust - Guernsey
GuernseyMarket related

We are looking for an enthusiastic individual to join our client’s Compliance Team on a temporary contract, for a period of 3 months. You will be working in a friendly and progressive environment a...

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Temporary File Reviewer, Funds - Jersey
JerseyMarket related

A medium sized fiduciary company are seeking to appoint a temporary file reviewer to join its Funds Compliance team for a period of 3-months. The main purpose is to assist the Project Coordinator t...

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