Compliance / Risk / CDD / KYC Jobs
There are 34 Compliance / Risk / CDD / KYC jobs in Guernsey
There are 34 Compliance / Risk / CDD / KYC jobs in Guernsey
- Client Onboarding Relationship Manager LF40374
- Senior Compliance Consultant LF40371
- New Business Assistant Manager LF40370
- Onboarding Advisor LF40365
- Senior Support - Sanctions Specialist LF40364
- FTC Risk Reviewer LF40359
- FTC AML/CDD Contractor LF40342
- Client Services Representative LF40351
- AML Review Team Manager LF40350
- FTC Policy Serving & Transactions Senior Administrator LF40208
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As Guernsey is such a well regulated and regarded financial services industry, there is a heavy emphasis on compliance and regulatory roles in the island. Every financial services business in the island has a compliance function but there are also outsourced businesses who specialise in providing a compliance service to business. There are always a large number of compliance jobs in Guernsey meaning that the sector is very attractive to skilled candidates.