Compliance / Risk / CDD / KYC Jobs
There are 44 Compliance / Risk / CDD / KYC jobs in Guernsey
There are 44 Compliance / Risk / CDD / KYC jobs in Guernsey
- Senior Associate - Risk, Regulation & FinTech LF40098
- Compliance Quality Assurance Reviewer LF40610
- Money Laundering Compliance Officer LF40597
- Manager - Compliance Policy & Regulatory Engagement Lead LF40592
- Documentation Controller LF40564
- Onboarding & Periodic Review Executive LF40590
- Legal Counsel LF40589
- Analyst - Banking & Insurance LF40588
- Systems Analyst/Programmer - Risk & Operations LF40587
- Analyst - Financial Crime LF40586
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As Guernsey is such a well regulated and regarded financial services industry, there is a heavy emphasis on compliance and regulatory roles in the island. Every financial services business in the island has a compliance function but there are also outsourced businesses who specialise in providing a compliance service to business. There are always a large number of compliance jobs in Guernsey meaning that the sector is very attractive to skilled candidates.