Our client, a leading international wealth management organization based in Guernsey, is looking to add a structured and analytical professional to their operational team. The company is highly regarded for its robust compliance standards and strong focus on cross-border financial services. This environment offers a stable, supportive floor for individuals looking to solidify their career in regulatory operations.

The Role
In this position, you will support the business lines by maintaining strong anti-money laundering (AML) and know-your-customer (KYC) frameworks across corporate, trustee, and individual customer accounts.

Key responsibilities include:
• Conducting risk-based quality checks and enhanced due diligence reviews during trigger events or scheduled assessments.
• Analyzing complex corporate structures using specialized research and investigation screening tools.
• Verifying and documenting client source of funds and source of wealth.
• Liaising directly with customers and Independent Financial Advisers to collect and corroborate necessary paperwork.
• Carrying out customer security and video verification calls to assist with fraud prevention.
• Reviewing transaction logs and escalating potential data gaps or compliance concerns to internal management.

The Candidate
The successful candidate will bring a focused, accurate approach to high volumes of work and a clear communication style.

Requirements:
• A minimum of one year of finance industry experience, with practical exposure to CDD and AML processes.
• A baseline understanding of current regulatory requirements.
• Previous experience in a customer-facing or client service environment.
• Strong organizational abilities to hit deadlines comfortably.
• Practical familiarity with Microsoft Office applications and data management platforms.

For more information, please email: admin@blinkrecruitment.gg. Please visit our website www.blinkrecruitment.gg for our latest vacancies.