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 corporate customer profiles.

Additionally, you will work as part of a team and be responsible for identifying, assessing, and mitigating risks within the customer portfolio.

You will need the ability to work well under pressure and to tight deadlines in a demanding environment, and maintain high levels of accuracy and attention to detail. You will have good communication skills, and be capable of working with a wide range of stakeholders.

You will have the ability to establish and maintain a high degree of confidentiality and credibility at all levels, be a strong team player with a proven ability to work with others, and the ability to understand and assess information effectively.

You will be self-motivated, able to work independently and willing to accept challenges, with a willingness to learn new skills and upskill.

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.

AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/