Join our clients corporate and fund services team, with a focus on delivering high-quality onboarding and CDD support for a key client relationship.
Key responsibilities:
⭐ Review and approve CDD and risk assessments
⭐ Support onboarding and ongoing due diligence processes
⭐ Mentor team members and act as signatory
⭐ Ensure compliance with Guernsey regulatory standards
What you’ll need:
⭐ Strong understanding of CDD and client risk profiling
⭐ Experience within Guernsey’s regulatory environment
⭐ Excellent communication and organisational skills
Why join?
⭐ Meaningful client exposure and variety of work
⭐ Bonus and benefits
⭐ Opportunity to influence and improve processes