Compliance Administrator ( Contract )

  • Full Time
  • Part Time
  • Guernsey



We have a great opportunity for a Compliance Administrator ( Contract ) to join a leading private bank.




  • Assisting the compliance department with monitoring client reviews/suitabilities
  • Monitor sanctions lists and GFSC instructions and daily Eurospider alerts
  • Check Group Directives
  • Assist with the review and implementation of Terms of Business and Client Agreements (including FATCA/CRS Self-Certifications)
  • Cross-checking CDD on client files against CDD received and provided to new custodian
  • Setting up a Matrix for the new POI Law
  • Carry out improvements to Advertising / Promotional Material procedure



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

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