Description
A global financial services provider is seeking meticulous and proactive individuals to join its Guernsey-based UWUL Operations team. Two exciting opportunities are available: one on a 12-month fixed-term contract and one on a permanent basis.
These roles are central to maintaining high standards of client due diligence (CDD) and anti-money laundering (AML) compliance within a dynamic, collaborative environment.
Key Responsibilities
• Conduct risk-based quality checks on KYC activities for corporate entities, trustees, and individual customers.
• Perform client reviews using internal systems, screening tools, and third-party research to ensure robust AML controls.
• Assess complex corporate structures and perform associated due diligence investigations.
• Monitor transactions and escalate concerns or anomalies appropriately.
• Approve and update customer risk profiles while ensuring all required documentation and enhanced due diligence is in place.
• Support internal Compliance testing and contribute to developing operational procedures and reports.
• Collaborate with the wider Periodic Review and Compliance teams both locally and across regions.
• Participate in system-related projects, testing, and updates aligned with regulatory standards.
What We're Looking For
• Minimum of 3 years' experience in the finance industry, ideally with CDD/AML responsibilities.
• Solid understanding of regulatory requirements and risk-based compliance practices.
• Proven ability to manage detailed data reviews and customer risk assessments.
• Proficient in Microsoft Excel, Word, PowerPoint, and comfortable using proprietary customer data systems.
• Strong attention to detail, excellent organisational skills, and the ability to thrive under deadline pressure.
• Confident communicator with a collaborative mindset and the drive to improve processes.
What’s in It for You?
• Opportunity to contribute to high-impact regulatory work in a trusted and professional setting.
• Be part of a supportive team environment with exposure to multi-jurisdictional operations.
• Temporary contract includes full onboarding and training, offering valuable career-building experience.
• Permanent role offers long-term career development and stability.
For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.
These roles are central to maintaining high standards of client due diligence (CDD) and anti-money laundering (AML) compliance within a dynamic, collaborative environment.
Key Responsibilities
• Conduct risk-based quality checks on KYC activities for corporate entities, trustees, and individual customers.
• Perform client reviews using internal systems, screening tools, and third-party research to ensure robust AML controls.
• Assess complex corporate structures and perform associated due diligence investigations.
• Monitor transactions and escalate concerns or anomalies appropriately.
• Approve and update customer risk profiles while ensuring all required documentation and enhanced due diligence is in place.
• Support internal Compliance testing and contribute to developing operational procedures and reports.
• Collaborate with the wider Periodic Review and Compliance teams both locally and across regions.
• Participate in system-related projects, testing, and updates aligned with regulatory standards.
What We're Looking For
• Minimum of 3 years' experience in the finance industry, ideally with CDD/AML responsibilities.
• Solid understanding of regulatory requirements and risk-based compliance practices.
• Proven ability to manage detailed data reviews and customer risk assessments.
• Proficient in Microsoft Excel, Word, PowerPoint, and comfortable using proprietary customer data systems.
• Strong attention to detail, excellent organisational skills, and the ability to thrive under deadline pressure.
• Confident communicator with a collaborative mindset and the drive to improve processes.
What’s in It for You?
• Opportunity to contribute to high-impact regulatory work in a trusted and professional setting.
• Be part of a supportive team environment with exposure to multi-jurisdictional operations.
• Temporary contract includes full onboarding and training, offering valuable career-building experience.
• Permanent role offers long-term career development and stability.
For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.