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Temporary CDD Expert

JOB 8115 | Guernsey | Temporary


A leading private bank in Guernsey requires a candidate with solid knowledge of AML/CDD documentation and procedures. This is an 11 month contract.

Responsibilities are to ensure that all AML/CDD related regulatory obligations and requirements are met by assisting with the on-boarding of new business to Guernsey.

Applicants should ideally hold a relevant qualification(s), have in depth related experience and an understanding of the Private and Corporate banking industry.

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Temporary Senior Administrator - Business Review Unit

JOB 7780 | Jersey | Temporary

A global leader in Trust and Corporate Administration is looking for temporary Senior Administrator to join their Business Review Unit. This full time position is based in Jersey. You will assist with the client business take on process, develop e...

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