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Compliance analyst

Guernsey
1st Recruitment
Compliance analyst
Posted: 3 June
Offer description

Our client, a respected firm in the regulated financial services sector, is seeking a meticulous and proactive Compliance Analyst to join their team in Guernsey. Reporting to the Head of Inhouse Legal, Risk and Compliance, this is a key role focusing on periodic file reviews, CDD checks, and client risk assessments. The ideal candidate will have 3–5 years’ experience in a compliance, trust administration, CDD or file review role within in regulated environment. A Compliance or legal qualification is preferred along with a strong understanding of KYC, CDD, AML and risk-based compliance. Competitive salary, flexible hours, and ongoing professional development are offered.

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