Assistant Analyst, Compliance

Job Ref: LF 26220
Posted: 2023-02-13
Leapfrog Jobs

In this role as Assistant Analyst, you will assist the Compliance Team with the responsibility for the day-to-day compliance function for the business.


Guernsey, Channel Islands


Duties will include, but are not limited to;
Assisting with day-to day compliance queries and research as required.
Carrying out reviews to ensure CDD requirements as required by law.
Assisting with queries relating to CDD documentation.
Providing assistance with archiving procedures.
Updating, monitoring and maintenance of appropriate Compliance control registers.
Assist with the ordering and maintenance of Company seals for client companies.
Conducting sanction screening and other third-party screening process as required.
Consider at all times the AML/CFT and “Customer Due Diligence” issues and report any concerns as appropriate.

Skills / Qualifications

The ideal candidate will have previous experience in administration, file or data management with a desire to develop a career in compliance.

How To Apply

For further information, please call 711188, or email [email protected]. Alternatively, if you wish to apply, please submit your CV via the Apply Now button below.
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