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Aml / cdd officer, guernsey

Guernsey
Posted: 5 November
Offer description

Our client, a leading global private equity firm are seeking to appoint a AML / CDD Officer to work in their St Peter Port branch. Reporting to the Head of Compliance, the AML / CDD Officer will support anti-money laundering and client due diligence reviews, as well as investor onboarding projects for private equity funds. The role requires close collaboration with internal stakeholders and external parties to ensure compliance with all relevant AML / CFT regulations and internal policies. It is essential that the successful candidate holds, or is studying towards a relevant compliance qualification (e.g. ICA, ACAMS, CISI, or equivalent). You will need previous experience within a regulated financial services environment, preferably fund administration or investment management. To apply for this role please send a copy of your CV to or call 01481 743078. Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit. jobsinguernsey jobsearch careerincomplaince hiringnow jobopportunity applynow recruitmentagency AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https:///

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