Contract or Perm Periodic File Reviewer, Guernsey

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.