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finance industry, with a strong understanding of CDD/AML requirements and regulatory compliance. They should have excellent... Apply Now

you will ideally have three years’ experience within the finance industry with detailed knowledge and experience of CDD / AML... Apply Now

, good working knowledge of Guernsey CDD requirements for individuals and corporates, experience working in the finance... Apply Now

understanding of due diligence, and significant experience in the finance sector. They should also be proficient in Word and Excel... Apply Now

and settling reinsurance balances and supporting audits. Providing finance team support during month-end and holidays... Apply Now

will have a solid understanding of Guernsey CDD requirements and experience in onboarding clients within the finance sector... Apply Now

is to provide assistance to the finance support team including credit control and cash reconciliation for an assigned set... Apply Now

finance activities and fund operations (for example fund accounting, investment valuation, portfolio monitoring, carried... Apply Now

organisational and planning skills, and able to show accuracy and attention to detail. No previous experience in the finance... Apply Now

: Three years' experience within the finance industry with detailed knowledge and experience of CDD / AML requirements... Apply Now