Compliance Analyst- Private Markets
Job Ref: LF
28171
Our client is seeking a skilled Compliance Analyst to join their Compliance department in Guernsey, reporting to the Head of Risk & Compliance.
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Conducting CDD for new and existing customers, ensuring alignment with policies and regulations.
Performing periodic risk reviews, monitoring transactions, and investigating irregularities.
Screening individuals and entities for links to sanctions, PEPs, adverse media, or financial crime.
Delivering training and guidance on compliance practices to internal teams.
Supporting the maintenance of KYC/AML policies and CMP tests, ensuring continuous improvement.
Assisting with regulatory submissions, maintaining compliance registers, and supporting ad hoc projects.