Compliance Administrator

Compliance Administrator

Posted 2 weeks ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Compliance Administrator for a minimum of 6 months.


  • Reviewing hard copy CDD and entering details into the database
  • Filing hard copy CDD into new folders
  • Entering deficiencies into the database
  • Reviewing action points, etc.

Skills and Experience:

  • Have at least 2 years’ experience in a compliance role
  • Have a basic knowledge of trust & company structures
  • Have experience with handling KYC/CDD

Personal Attributes:

  • Good knowledge of Word, Excel, Outlook.
  • Good attention to detail, be proactive, methodical, and confidence to liaise with other employees across the Company.

Job Features

Job CategoryAdministration, Compliance/Risk/Internal Audit
Job LevelArray
Job IdAD-GSY-1525
Job TimeFull Time

Key Details

Ref NumberAD-GSY-1525
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