COMPLIANCE / RISK jobs

Found 2 jobs
  • KYC Quality Assurance File Evaluator - Temporary
    • Guernsey
    • £30k - 35k per year
    • Posted 2 months ago

    A leading provider of insurance-based wealth solutions and employee benefits is looking to hire a KYC quality assurance file evaluator – temporary. The successful candidate will perform risk-based quality check/quality assurance/AML controls on KYC activities performed in regard to corporates, tr...

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  • Temporary Compliance Administrator, Guernsey
    • Guernsey
    • Market related
    • Posted 4 months ago

    Our client is seeking to appoint a Temporary Compliance Administrator, with 3 - 5 years relevant experience (ideally in a trust and/or fund environment), to provide further support to the Guernsey Compliance function. You will need knowledge of the Guernsey regulatory framework in respect of trus...

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