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Our client is seeking a Compliance Consultant on a temporary full-time basis. Individuals will be required to assist locally based fund managers covering a variety of topics including file reviews, file remediation and CDD reviews working alongside the existing team. Candidates should be detail oriented and have the ability to work well to deadlines. 

Our client is seeking an AML Administrator on a temporary basis for a period of 3 to 6 months. You will need a background in regulatory environments and TTSP/Funds. The ideal candidate will have strong knowledge of AML regulations, excellent analytical skills and the ability to work both independently and as part of a team. 

This is a great opportunity for a Compliance Administrator to join our client on a temporary basis. This role is open to advanced trainees or those that have already started their career within compliance or the funds sector. The candidate should be educated to at least ‘A’ level standard or equivalent, preferably, completion of a degree or similar. Previous knowledge / experience in the funds or compliance sector is desirable but not essential as full training would be given to the successful candidate. 

This is a great opportunity for an individual to make a real difference as part of a dedicated and professional team, providing support with CDD reviews and the on-boarding of new investors on a temporary basis. The ideal candidate will be educated to at least ‘A’ level standard or equivalent, preferably have completed a degree or similar, with at least one year experience in the funds or compliance sector is desirable.

Our client is seeking 3 Customer Service Administrators on a temporary basis, for a period of 12 months. You will be working alongside the CDD team to assist them with sending emails and letters requesting information from clients. The letters will ask the clients to call with any questions, which our client envisages will happen often therefore you will be the first point of contact. Full training will be provided.

Our client is seeking temporary Customer Service Analysts for a period of 10 plus weeks. Candidates will be required to apply project guidance materials to provide both inbound and outbound customer support to clients. You will be managing customer questions/queries and escalating via agreed channels where required. In addition, the role will include basic administrative tasks and ad hoc support of the wider remediation team activity as may be required.  

This is an exciting new temporary, full-time opportunity for a Financial Crime Compliance Officer, to join our client's team for a period of 12 months. You will assist with the review of new medium-high and high risk accounts, review the compliance mailbox for questions arising from Trust / CSL and assess applicable regulatory change / thematic reviews and undertake gap analysis and prepare action plans as applicable. To succeed in this role you will need to be an experienced compliance officer, with good written and presentation skills and financial crime regulatory knowledge.

Join our client’s growing compliance team as a CDD Analyst on a temporary basis for a period of 6 to 12 months! They are seeking 15 dedicated professionals, from recent school leavers to experienced individuals, to ensure the company's compliance with regulations. Your role will involve conducting thorough customer due diligence checks, verifying information, and collaborating with cross-functional teams. If you are detail-oriented and ready to make an impact, then get in touch with us now!

As a CDD analyst you will play a crucial role in the finance industry by conducting thorough investigations and assessments of customers to ensure compliance with regulatory requirements and to mitigate risks associated with money laundering, fraud and financial crimes. This role is for a 12 month period and involves meticulously verifying the identity of customers, assessing their financial activities and monitoring for any suspicious transactions. CDD analysts are instrumental in safeguarding the integrity of financial institutions and maintaining a secure financial ecosystem. 

Do you have 2+ years’ experience with good knowledge of trust and company law, fiduciary principles and regulatory requirements in appropriate jurisdictions? Are you ready for your next challenge? If so, this 6 month temporary vacancy may interest you! As a Risk Reviewer you will undertake the periodic review process of the trust department. Main responsibilities will include reviewing all client files and management information system, risk rating clients, monitoring client business, codes of practice and ensuring compliance with CAM policies and procedures, Guernsey laws and regulations, as well as reviewing customers CDD. If you have an awareness of industry best practice and developments in other jurisdictions and ideally possess a relevant trust qualification or studying towards one, then get in touch!