Compliance / Risk / CDD / KYC Jobs
There are 40 Compliance / Risk / CDD / KYC jobs in Guernsey
There are 40 Compliance / Risk / CDD / KYC jobs in Guernsey
- Information Protection Senior Associate LF40505
- MLRO LF40500
- Senior Operations Officer LF40411
- Technical Specialist/Senior Analyst (Policy) - Banking & Insurance LF40495
- Senior Compliance Officer LF40492
- Senior Business Support Analyst LF40491
- Senior Associate - Risk, Regulatory & FinTech LF40098
- AML Consultant LF40460
- FTC File Reviewers LF40442
- Compliance & Risk Manager LF40422
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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.