COMPLIANCE / RISK jobs

Found 4 jobs
  • Company and Trust Closure Services Administrator, Contract - Guernsey
    • Guernsey
    • Market related
    • Posted 6 days ago

    Our client, an International Trustee Company, are looking for a Contractor for the role of Company and Trust Closure Services Administrator.  In this role you will ensure compliance related policies meet regulatory standards and closure processes are completed effectively and accurately. The succ...

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  • Contract Risk Review Project Specialist, Guernsey (6-12 months)
    • Guernsey
    • Market related
    • Posted about 1 month ago

    Our client is seeking a highly skilled and motivated Risk Review Specialist to join their team within the financial services sector for six to twelve months. This role is ideal for someone with extensive fiduciary knowledge who can hit the ground running and make an immediate impact. In this role...

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  • Corporate CDD Analyst, Contract - Guernsey
    • Guernsey
    • Market related
    • Posted about 1 month 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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  • KYC Quality Assurance and Risk Evaluator, 1 year contract - Guernsey
    • Guernsey
    • Market related
    • Posted 4 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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