Description
Our client is an award-winning law firm is seeking to recruit a Compliance Analyst – Onboarding, Guernsey.
Overall purpose of the role:
The principal purpose of this role is to have, as part of a team, responsibility for the client take-on process including, but not limited to, obtaining relevant customer due diligence documentation.
The successful candidate will have:
• Ideally at least 2 years' experience in a Compliance/Anti-Money Laundering/ client on-boarding role is desirable although not essential as full training will be given
• Good demonstrable knowledge of AML/CFT Rules and Legislation
• Working knowledge of Microsoft suite of applications particularly Excel and Word
• Hold, or be studying towards, a relevant Compliance and/or AML/CFT qualification would be desirable but not essential
For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.
Overall purpose of the role:
The principal purpose of this role is to have, as part of a team, responsibility for the client take-on process including, but not limited to, obtaining relevant customer due diligence documentation.
The successful candidate will have:
• Ideally at least 2 years' experience in a Compliance/Anti-Money Laundering/ client on-boarding role is desirable although not essential as full training will be given
• Good demonstrable knowledge of AML/CFT Rules and Legislation
• Working knowledge of Microsoft suite of applications particularly Excel and Word
• Hold, or be studying towards, a relevant Compliance and/or AML/CFT qualification would be desirable but not essential
For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.