Senior Business Support Analyst, Compliance (Perm/contract) - Guernsey

AP Group Ltd

  • Guernsey
  • Permanent
  • Full-time
  • 19 days ago
  • Apply easily
Our client is seeking to appoint a Senior Business Support Analyst to provide administrative support to the business in relation to compliance, onboarding and monitoring to both licensed investment businesses and fiduciary businesses.Our client will consider a permanent or contract candidate.In this role you will assist with onboarding / taking on of new clients and entities in both the fund and fiduciary/trust areas of the business, monitor outstanding CDD deficiency tasks, promote a positive compliance culture through relevant training and educational activities, and act as a mentor to junior staff under the supervision of a manager.Our client is looking for a candidate with 2-3 years relevant experience in private equity / venture capital and or fund / investments / fiduciary, with a good knowledge of compliance, regulatory and AML/CFT environments.To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078. Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.

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