Found 5 jobs on 1 pages

20 Apr
Senior Business Support Analyst
Location: Guernsey
Salary: N/A

funds services and venture capital is seeking a Senior Business Support Analyst to join their Guernsey team on a contract... and reviewing CDD and identifying where further information is required Acting as a liaison between the business support...

19 Apr
Senior Client Onboarding Analyst
Location: Guernsey
Salary: N/A

Our client is seeking a Senior Client Onboarding Analyst to research, prepare and complete the Anti-Money Laundering... an opinion as to the suitability from a CDD/ECDD perspective of individual clients to the business. Ensuring Client On-boarding...

11 Apr

Our client is seeking to appoint a Senior Business Support Analyst to provide administrative support to the business in... and entities in both the fund and fiduciary/trust areas of the business, monitor outstanding CDD deficiency tasks, promote...

11 Apr

Our client is seeking to appoint a Senior Business Support Analyst to provide administrative support to the business in... and entities in both the fund and fiduciary/trust areas of the business, monitor outstanding CDD deficiency tasks, promote...

21 Mar
Senior Business Support Analyst - Guernsey
Location: Guernsey
Salary: N/A

Our client is seeking a Trainee Risk, Data and Governance Analyst, to join their friendly team on a permanent full-time... of the business - undertaking collation and review of CDD, identifying where further information is required and ensuring...