Are you detail-oriented, methodical, and passionate about upholding compliance standards? Our client, based in Guernsey, is looking for a Compliance Analyst to strengthen their team. This key role involves ensuring client relationships remain compliant with regulations and internal guidelines, supporting the smooth operation of a regulated environment. The position is perfect for a professional who thrives in a collaborative, systematic, and accuracy-focused setting.Skills and Expertise:
KYC and CDD Expertise: Sound understanding of Know Your Customer and Customer Due Diligence processes, ensuring thorough regulatory compliance.
AML Risk Knowledge: Familiarity with Anti-Money Laundering (AML) requirements and risk-based compliance assessments.
Analytical Skills: Ability to conduct detailed risk assessments, reviewing complex ownership structures and identifying areas of concern.
Organisational Strength: Strong ability to manage multiple priorities, maintain accurate records, and ensure consistency across compliance activities.
Communication: Proficient written and verbal skills to draft comprehensive reports and collaborate effectively across teams.
Technical Proficiency: Skilled in Microsoft Office and fiduciary or client relationship management systems to ensure seamless data management.
Key Responsibilities:
Conduct periodic and trigger-based client reviews.
Perform client risk assessments and update records.
Analyse client details to ensure regulatory and internal alignment.
Collaborate with Compliance, Administration, and Accounting teams.
Respond to stakeholder queries with professionalism.
If you are seeking a fulfilling, challenging role in compliance, this is your chance to join a skilled team making meaningful contributions to regulatory excellence. Apply today to take your career to the next level!More information about this role is available upon request – contact the team today for further details.
