COMPLIANCE / RISK jobs

Found 3 jobs
  • Corporate CDD Analyst, Contract - Guernsey
    • Guernsey
    • Market related
    • Posted 2 days ago

    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 iden...

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  • Data Remediation Analyst 6M FTC, Legal - Jersey
    • Jersey
    • Market related
    • Posted 2 months ago

    Looking to join a forward thinking and progressive business for a six-month period? This award winning, multi-jurisdictional legal and fiduciary business may be just what you’re looking for in the interim period. As a data remediation analyst, you will be expected to manage a varied workload cons...

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  • KYC Quality Assurance and Risk Evaluator, 1 year contract - Guernsey
    • Guernsey
    • Market related
    • Posted 3 months ago

    Our client is seeking to appoint a temporary KYC Quality Assurance and Risk Evaluator, this is for a period of one year. In this role you will perform risk-based quality checks / quality assurance / AML contracts on KYC activities performed in regards to Corporate, Trustees, and individual custom...

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