Compliance Analyst

Duties for this role include, but are not limited to:

• Conducting periodic and trigger-based file reviews in line with internal procedures and the GFSC Handbook.
• Reviewing and updating client documentation to ensure compliance with CDD and KYC requirements.
• Completing client risk assessments considering ownership structures, source of funds, activities and jurisdictional risk.
• Identifying and escalating inconsistencies or potential red flags in client files.
• Maintaining accurate and up-to-date records in internal systems and ensuring secure document handling.
• Preparing concise written reports detailing findings from file reviews and suggesting remedial actions.
• Collaborating closely with internal stakeholders across Compliance, Administration and Accounting.
• Supporting the improvement of internal review processes and documentation standards.
• Keeping current with evolving regulatory requirements, especially in relation to AML/CFT/CPF regulations.

The ideal candidate will have a minimum of 3–5 years' experience in a compliance-led role within a regulated financial services environment, ideally within trust or fiduciary services. A compliance or legal qualification is preferred. Candidates should demonstrate strong technical knowledge of AML, KYC, CDD and risk-based compliance frameworks. Excellent written and verbal communication skills, the ability to work independently, and a high level of attention to detail are essential. Experience with Microsoft Office and fiduciary client systems is required