Compliance Officer & MLRO, MLCO

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-8021

LIVE

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.



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