1055 live jobs listed
Please enter a keyword to search.

Client Reviewer – Compliance, Guernsey

22 Jun 2018
Personnel Appointments
Guernsey,Channel Islands,United Kingdom
Job type
Add this job to my basket


Our client is a fiduciary services company seeking to recruit a Client Reviewer – Compliance.

Job purpose:

This job involves working as a member of the AML Review Team in successfully carrying out a programme of Client AML Reviews in an efficient, accurate and timely manner in line with the risk based AML Monitoring Program.

The successful candidate will display a sound knowledge of office policies and procedures, specifically those relating to anti money laundering/countering terrorist financing, bringing any anomalies, problems or necessary updates to the attention of the Compliance Manager.

Help to maintain a good positive team spirit and staff morale by providing support to the colleagues and assisting the Compliance Manager as required from time to time. The candidate will display confidence when dealing with clients having developed excellent communication skills, with directors, managers, team members, other colleagues and professionals alike and advanced technical knowledge of Compliance.

The successful candidate will have:

• 5 or more years’ experience in a Company/Trust administration role, or a compliance role for a fiduciary function.

• Knowledge and experience in a compliance role.

For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.

Related Jobs

Chorley,Lancashire,United Kingdom
22 Jun 2018
£0 pa
A stunning, venue with a Golf course within the Chorley area , is looking for a part time Cook with service experience. The establishment has a A la Carte restaurant, bar and banqueting events calendar. The ideal candidate will
City of London,G. London,United Kingdom
09 Jul 2018
£100K to £150K pa
H2 Recruit is pleased to announce an exciting and rewarding Senior Investment Broker role that is offering a very realistic and fantastic commission plan. We are looking for hungry, tenacious, new business hunters that are looking to use their assertive and
Peterborough,Cambridgeshire,United Kingdom
25 Jun 2018
£20K pa
The Brand Ambassador role offers individuals that may not have previous experience in the sales arena and/or previous experience in the motor-industry, an opportunity to gain a foundation of knowledge and skillsets upon which to develop. The successful candidate will be an
London,London,United Kingdom
05 Apr 2018
£45K to £60K pa
Are you a Business Development Manager with experience in eCommerce SaaS, Omnichannel Retail Technology or Mobile Payments Platforms? We are seeking a talented sales professional to join this remarkable start up with a revolutionary offering. APPLY NOW to learn more! Job
City of London,G. London,United Kingdom
02 May 2018
£40K to £45K pa
South East London based experiential design and management agency is on the lookout for a motivated and energetic Studio Manager to join their team on a permanent basis. This is an agency that has striven to become the best at what