Senior Business Support Analyst

1st Recruitment

  • Guernsey
  • Permanent
  • Full-time
  • 5 days ago
  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 24155
We are seeking a Senior Business Support Analyst to join a growing team, providing vital compliance, onboarding, and monitoring support across investment and fiduciary services. This varied role will involve client onboarding, CDD reviews, preparation of risk assessments, policy implementation, and close liaison with compliance. You will also contribute to process improvements, maintain accurate records, and promote a positive compliance culture. Applicants should have 2-3 years' relevant experience within funds, investments, or fiduciary services, along with strong knowledge of AML/CFT and regulatory environments. Excellent communication and problem-solving skills, as well as the ability to mentor junior colleagues, are essential.

1st Recruitment