We have a great opportunity for a Client On-boarding Specialist to join a leading investment banking company in Guernsey.

The main focus of this role is to to carry out second line of defence reviews of client due diligence during onboarding and periodic assessments during the relationship of the client.

Some of the key duties include assessing regulatory requirements for anti-money laundering and anti-fraud prevention and detection, transactions’ monitoring, surveillance against sanctions and negative news media as well as preparation of key periodic metrics for a variety of partners.

More information about this role is available upon request – Contact the team today for further details.