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 management of the screening function and at times act as advisor to the business and clients on various CDD and compliance related matters.

You will need 5+ years’ experience in a relevant client services / CDD role within the financial services sector, alongside experience in CDD identification and collection, with an understanding of Guernsey Fund structures in the context of compliance and CDD matters.

You will need to demonstrate that you are a team player, with good time management and organisational skills, who is a self-starter, with a high degree of attention to detail, an analytical approach with good research skills.

To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078.

Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.

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