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Temporary AML / CDD Officer

JOB 9480 | Guernsey | Temporary

Posted:

This global Private Markets Investment Management firm require a candidate with a minimum of 3 years' proven experience in AML/CDD matters to join their Guernsey operation for a 12 month fixed term contract. This is a full time position, although part time hours would be considered.

This position is part of a pivotal team responsible for performing CDD services and ensuring that legal and regulatory obligations are complied with.

In addition to the afore-mentioned experience, candidates will need to be team orientated and communicative with the capability to prioritise a varied workload to deadline.

A great CV building opportunity!

Key Features

  • Modern Office

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