Vacancy Search

Technical Co-ordinator, Compliance

Job Ref: LF 27296
Leapfrog Jobs

This role requires assisting clients and investors, some of which are large and/or complex, as well as being responsible for the review of the on-boarding of new investors.

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but are not limited to;
The review stage of the customer reviews being undertaken by the processing team.
Following all checklists accurately, ensuring the identification and verification of all customers in accordance with Guernsey regulations.
Sharing knowledge and expertise, efficiently and professionally.

Skills / Qualifications

The ideal candidate will have Compliance / Regulatory monitoring / CDD / AML knowledge and the ability to work on their own initiative. ICA .Cert./Dip. in Compliance / AML desirable.

How To Apply

For a full job description, please call 711188, or email [email protected]. If you wish to apply, please submit your CV via the Apply Now button below.

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