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Working as part of a CDD team you will specifically work on a CDD project to onboard new and existing investors into a new CDD onboarding platform. You will part of a team responsible for the onboarding of the investors. They will be required to assist CDD management with the co-ordination of the work and be able to provide updates to the senior team on the status of the task. The successful candidate will demonstrate excellent analytical, consultative, communication and judgment skills. Knowledge of CDD and Guernsey regulatory requirements would be beneficial. This is a temporary opportunity for a period of 4 months.

Working as part of the Operations Team, this role is responsible for a range of administrative and general office duties, assisting colleagues, clients and other external stakeholders with general enquiries. Supporting the Operations Director in the efficient running of the office, facilitating incoming and outgoing information, organising and assisting with the preparation and recording of meetings and other events. This is a full time role for a fixed term of 7 months, at which point the role will be reviewed.

An exciting opportunity has arisen for a Business Analyst to join our client’s team, on a temporary basis, for a period of 3-6 months, assisting the Programme Manager in Technology with checking that documentation is collated, audit actions are followed up and deliverables are monitored. The individual should be confident, a motivated self-starter and be familiar with asking for information and following up with stakeholders with a persistency in chasing actions.

This fabulous opportunity has arisen to work within our client’s warehouse until 2026, ensuring stock arriving in the business is stored, controlled and recorded correctly covering both goods inwards and outbound. You will be required to manage the vehicle fleet maintenance and insurance. You will utilise internal IT systems to record, file and log items as and when required as well as  work at other warehouse locations or 3rd party locations within Guernsey. This role also encompasses deliveries and managing the co-ordinating of shipping of goods out of Guernsey to supplier locations. The successful candidate will be required to drive a forklift, therefore a clean driving licence is required, as well as good computer skills in Microsoft Office.

Our client is seeking a talented individual with a Trust / Funds background to join their family-owned business, on a temporary full-time basis. You will provide day to day business support primarily to licensed investment business and fiduciary business, including RRA/CFC review, undertaking searches, checks and preparation of internal and external documentation and managing client data on various systems. If you have 2-3 years’ relevant experience in trust, private equity and fund/investments, hold an ICCA Cert/Dip in AML or Compliance or equivalent and extensive knowledge of compliance and regulatory AML/CFT environments, then our client would love to hear from you!

Our client is seeking a senior onboarding officer to work on a temporary basis, monitoring and reviewing all new personal account applications from the various distribution channels within Wealth International, providing assistance with training/support/checking of new starters applications and signing off ‘Standard & Medium Risk’ rated accounts. You will review files and information on potential new clients of all risk ratings, identifying deficiencies and following up on all queries to resolution and ensuring that new business reviews are conducted in line with the company policy. The successful candidate will have at least 3 years’ experience in an on-boarding environment, with specific experience of client risk. It would be advantageous to hold qualifications or certification within AML / Compliance.

Do you have at least 5 years’ experience in a client focused investment or banking operations environment? Are you ready for a new temporary challenge? If so, this vacancy may interest you!  As part of a team of four people, this varied role provides support to Wealth Management teams in Guernsey and London. The role is prescribed within a well-established framework however, you will be expected to play an active part in improving day-to-day procedures and how the work is to be undertaken. Knowledge of payment methods and knowledge of private banking processes and records are essential as well as working successfully under pressure and meeting tight deadlines.

A new and exciting opportunity has arisen for an individual with a minimum of 2 years due diligence experience, to join our client’s team, on a temporary period of 4 months. You will work primarily on reviewing KYC & Due Diligence files to ensure compliance with the changes in the AML Handbook. This activity is being managed as a project and you will be provided with the criteria to be followed to perform the review. Weekly progress reporting will be required to identify any issues or roadblocks. If you have exposure to relevant AML / Sanctions training with a comprehension of local regulatory standards, then get in touch!

A new and exciting opportunity has arisen for a Senior Analyst to join our client’s team of supervisors in their risk and operations department on a permanent full or part-time 18.75hrs p/w basis. You will take responsibility for querying and analysing data from relational databases and understanding data quality, data models, data dictionaries and data taxonomies. You will additionally be accountable  for updating your  professional and technical knowledge, developing an understanding of regulatory laws, rules, codes and guidance. You will be expected to work towards accreditation required in the role, including professional qualifications where appropriate. The ideal candidate will have excellent report writing and communication skills with a good knowledge of the AML handbook.

A new and exciting opportunity has arisen for a Transaction Processing Administrator to join our client’s team, on a temporary full-time basis, for a period of 6 months. The candidate would ideally be able for an immediate or short notice start.

A wonderful opportunity has arisen for a Service Desk Administrator to join our client’s team, on a temporary basis, for a period of 3 months, potentially leading to a permanent role. You will carry out the scheduling and administration associated with Facilities Management (FM) business unit working closely with the Service Desk Supervisor, FM Manager and Contract Operators. You will ensure all systems associated with customers are kept up to date so that engineers hours are correctly reported on in terms of finances and payroll and are adequate for the customers’ needs, as well as act as a conduit between the customer and the engineering teams. Experience of working with a CAFM system, Google sheets and documents within a property management or facilities environment is essential.

Working as part of the Operations team in this new and exciting temporary opportunity, you will provide administrative support and oversight in relation to the Investment Platform, ensuring efficient & accurate administration in accordance with Company policies, procedures and relevant Laws and Regulations. Duties include reviewing a sample of the transactions approved in South Africa, conducting periodic reviews of all high risk business, maintaining and updating registers, spreadsheets, databases and systems relating to new business and contract administration and assisting with the completion of tax reporting obligations. If you have the desire to learn and grow, administration experience, excellent written and verbal communication skills, great attention to detail and a basic knowledge of bookkeeping and accounting, get in touch!

We are working on a brand new temporary role for a Business Support Officer to join our client’s Trust and Fiduciary Services team, for a period of 12 months. You will work together with colleagues to define, manage and achieve divisional business targets, managing the various reporting required to risk governance committees for Trust and Fiduciary Services in Channel Islands, including meeting pack collation and preparation for the meetings managed by Business Risk Control Management. Strong analytical, problem solving, reporting skills and the ability to critically evaluate information is required. Knowledge and experience of private banking is an advantage.