Description
Overview of the Role
A respected and collaborative financial services provider is seeking a methodical and detail-oriented individual to join its Guernsey-based team as a Compliance & Operations Administrator. This is an ideal opportunity for someone looking to develop their experience in compliance and operational procedures within a fiduciary and pension services environment.
Key Responsibilities
• Perform detailed customer due diligence (CDD) and enhanced due diligence (EDD) checks for a range of clients including individuals, companies, trusts, and other structures.
• Review documentation to ensure adherence to Guernsey AML/CFT regulations and internal policies.
• Maintain accurate CDD records within internal systems and escalate high-risk issues as needed.
• Support the Compliance Officer, MLRO, and MLCO with reporting, project work, and regulatory list maintenance.
• Assist with client onboarding and closure processes.
• Manage document retention and destruction procedures in line with policy.
• Provide occasional reception and office support cover.
What You’ll Bring
• At least 1 year’s experience in a CDD, compliance, or onboarding role within financial or fiduciary services.
• A keen interest in compliance and a willingness to work towards a relevant professional qualification (such as ICA).
• High attention to detail and a systematic, process-driven approach.
• Strong communication skills with the ability to clearly explain regulatory requirements.
• IT proficiency, with experience using document and data management systems—Laserfiche and 5-Series knowledge would be advantageous.
For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.
A respected and collaborative financial services provider is seeking a methodical and detail-oriented individual to join its Guernsey-based team as a Compliance & Operations Administrator. This is an ideal opportunity for someone looking to develop their experience in compliance and operational procedures within a fiduciary and pension services environment.
Key Responsibilities
• Perform detailed customer due diligence (CDD) and enhanced due diligence (EDD) checks for a range of clients including individuals, companies, trusts, and other structures.
• Review documentation to ensure adherence to Guernsey AML/CFT regulations and internal policies.
• Maintain accurate CDD records within internal systems and escalate high-risk issues as needed.
• Support the Compliance Officer, MLRO, and MLCO with reporting, project work, and regulatory list maintenance.
• Assist with client onboarding and closure processes.
• Manage document retention and destruction procedures in line with policy.
• Provide occasional reception and office support cover.
What You’ll Bring
• At least 1 year’s experience in a CDD, compliance, or onboarding role within financial or fiduciary services.
• A keen interest in compliance and a willingness to work towards a relevant professional qualification (such as ICA).
• High attention to detail and a systematic, process-driven approach.
• Strong communication skills with the ability to clearly explain regulatory requirements.
• IT proficiency, with experience using document and data management systems—Laserfiche and 5-Series knowledge would be advantageous.
For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.