Compliance / Risk / CDD / KYC Jobs
There are 28 Compliance / Risk / CDD / KYC jobs in Guernsey
There are 28 Compliance / Risk / CDD / KYC jobs in Guernsey
- Senior Compliance & Risk (Onboarding) Analyst LF41240
- Senior Digital Audit Associate LF41225
- Senior Data Assurance Associate LF41226
- FTC Senior Business Analyst LF40562
- Client Onboarding Manager LF41053
- Financial Crime Analyst (Data Analysis & Returns) LF41177
- Financial Crime Analyst LF41176
- Tax Reporting Officer LF41163
- Compliance & Risk Monitoring Analyst LF41153
- Operations & Client Services Technician LF41152
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.