Trainee / Junior Jobs in Guernsey

Trainee Compliance Assistant

Job Ref: LF 19604
Posted: 2018-01-11
Leapfrog Jobs

Our client, one of the largest independent providers of fiduciary services on the island, including estate planning, wealth protection, investment structuring and corporate services, is seeking to recruit a Trainee Compliance Assistant.


Guernsey, Channel Islands


Promote and support the aims and image of the firm.
develop and maintain effective working relationship with all colleagues.
Cooperate with colleagues to promote an open and supportive environment.
Carry out duties in a careful and professional manner, acting in a way that supports and upholds the reputation of the business.
Establish and develop working relationships based on confidence, trust and respect, exhibiting professional and personal integrity at all times.
Run monthly reports and provide findings to compliance administration staff.
Carry out intelligence research for potential new clients and undertake monitoring of CDD for existing clients.
Process CDD to the system and file.
Run monthly passport report and provide a schedule of client’s passports due to expire that month.
Register new company seals and maintain a log of safe contents.
Assist members of the compliance team in any relevant duties.

Skills / Qualifications

The Ideal candidate will possess a minimum of 5 GCSE’s at grade C or above, including Maths and English. Candidates will possess solid IT abilities, excellent organisation and communication skills coupled with strong time management. The successful candidate will demonstrate the ability to work independently and with a team to meet deadlines and prioritise tasks. This role will suit a motivated and proactive team player with strong interpersonal skills.

How To Apply

For further details please call 711188, or email
If you wish to apply for this role, please submit your CV via the Apply Now button below.