19 Jul 2017

Temporary Compliance officer Guernsey

Personnel AppointmentsAnywhere

Job Description

Our client is a private bank and wealth management company seeking to recruit a Temporary Compliance officer. (Start date asap – until approx. end of the year 2017). Overall role purpose: The successful candidate will work on a temporary basis in their Risk, Legal and Compliance Department to assist with day to day enhanced due diligence (“EDD”) reviews and a variety of other Compliance and Risk related tasks. The successful candidate will have: • Relevant previous experience of working in a similar role. • Detailed knowledge of the Guernsey ‘Handbook’, AML and CDD requirements. • Must have an enquiring mind and be familiar with open source search techniques. For more information, please email: info@caterquest.com or call: +44 1481 723221. Please visit our website www.caterquest.com for our latest vacancies.

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