Compliance / Risk / CDD / KYC Jobs
There are 33 Compliance / Risk / CDD / KYC jobs in Guernsey
There are 33 Compliance / Risk / CDD / KYC jobs in Guernsey
- FTC Data Scientist LF40403
- FTC Project Manager LF40404
- Senior Compliance Manager LF40397
- Periodic File Reviewer LF40394
- FTC Periodic File Reviewer LF40393
- Vice President MLRO & MLCO LF40379
- Client Onboarding Relationship Manager LF40374
- Onboarding Advisor LF40365
- Senior Support - Sanctions Specialist LF40364
- FTC Policy Serving & Transactions Senior Administrator LF40208
Pages
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.