We have a great opportunity for a Compliance Officer to join a leading Fund and Corporate services provider in Guernsey.

Key duties will include:

• Performing the Compliance Officer and MLRO and MLCO role for the business
• Ensuring that client due diligence is collected to the appropriate standard in order to comply with the GFSC’s AML/CFT Handbook
• Ensuring that all clients are on boarded in accordance with internal procedures and regulatory requirements
• Maintaining the AML Manual and ensuring that it remains up to date at all times
• Responsible for review and processing of SARs in accordance with regulatory requirements

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