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- £37k - £49k per annumEstimated...compliance standards? Our client, based in Guernsey, is looking for a Compliance Analyst to... ...focused setting. Skills and Expertise: KYC and CDD Expertise: Sound understanding of Know... ...thorough regulatory compliance. AML Risk Knowledge: Familiarity with Anti-Money...KYC
- £39k - £51k per annumEstimated...client is seeking to appoint a Tax Reporting Administrator, where you will be dealing with various... ...include a good understanding of client KYC/CDD requirements, the ability to produce... ...only be taken from candidates living in Guernsey who are in the possession of a Guernsey...KYCPermanent
£35k - £45k per annum
...client are seeking to appoint two Corporate CDD / KYC Analysts to each work on a 6 month... ...based quality checks / quality assurance / AML controls on KYC activities performed in regards... ...can only be taken from candidates living in Guernsey who are in the possession of a Guernsey...KYCContractWorldwide- ...seeking to appoint a temporary KYC Quality Assurance and Risk Evaluator... ...checks / quality assurance / AML contracts on KYC activities... ...detailed knowledge and experience of CDD / AML requirements, as well as... ...to detail, have excellent time management skills, be results focused and...KYCContractTemporary
- £33k - £42k per annumEstimated...provider of private wealth, fund and corporate administration services, are seeking to appoint an Assistant Fund Manager. In this role you will administer a complex range... ...with attention to detail, and knowledge of AML/KYC legislation and requirements. To apply for this...KYCPermanent
- £39k - £53k per annumEstimated...detail-focused Senior Compliance Administrator to support its Group... ...in the client due diligence (CDD) process, ensuring new business... ...collaboration with the Compliance Manager and administration teams, supporting... ...of GFSC Handbook and AML/CFT requirements. • Working...SuggestedPermanent
- ...Unit Linked Operations team in Guernsey. This is a 9-month contract... ..., offering exposure to policy administration, customer service, and operational... ..., ensuring compliance with AML, legal, and audit standards.... ...Performing Know Your Customer (KYC) reviews for individual and corporate...KYCContractTemporary
- £34k - £47k per annumEstimated...driven compliance professional to support AML and investor onboarding processes for... ...include supporting AML / CDD reviews, managing onboarding checks, risk assessments, and... ...regulated financial services environment (fund administration or investment management preferred) and...SuggestedPermanent
- £40k - £52k per annumEstimated...opportunity for an Assistant Manager to become a part of our client... ...working in a Client Administration, Compliance, Risk or operational... ...corporate and fiduciary services in Guernsey and / or Jersey, Cayman and... ...with comprehensive knowledge of AML regulations specific to...SuggestedPermanent
- £33k - £44k per annumEstimated...for an experienced and driven Assistant Manager to join join a leading financial services... ...level, with a strong background in fund administration and company secretarial work. They... ...technical knowledge of financial services, AML/KYC, and regulatory requirements. If you’...KYC
- ...prestigious financial services provider in Guernsey. In this role, you will review complex... ...structures, support trigger-event and scheduled KYC assessments, and ensure enhanced due... ...finance industry, with detailed knowledge of CDD/AML requirements and a solid understanding of...KYCFull-timeContractFixed-term contract
- £28k - £38k per annumEstimated...corporate and private wealth services as a key member of their Guernsey trust team. This role offers the chance to lead and develop a high... .... Ideal candidates will have: • Proven experience managing trust structures • STEP, CGI or similar qualification (or working...SuggestedPermanent
- £31k - £41k per annumEstimated...onboarding of new fund clients, working closely with both implementation managers and administration teams. The ideal candidate will bring experience in fund administration, a solid understanding of CDD/KYC processes, and a commitment to service excellence. Strong...KYCPermanentFull-time
- £24k - £32k per annumEstimated...a prestigious financial services firm to find a Senior Onboarding Administrator to join their Guernsey team. This is a key client-facing position, managing the full onboarding lifecycle, from reviewing KYC documents to setting up trusts, companies, and bank accounts. The role...KYCPermanentFull-time
- £29k - £40k per annumEstimated...Our client is seeking to appoint a Compliance Administrator. The purpose of this role is to support the compliance function, to assist in... ...note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit...SuggestedPermanent
- £23k - £29k per annumEstimated...provider of private wealth, fund and corporate administration services are seeking to appoint a... ...Administrator. In this role you will review and manage the output from the overnight screening... ...only be taken from candidates living in Guernsey who are in the possession of a Guernsey...PermanentTraineeshipNight shift
- £28k - £39k per annumEstimated...Our client has a new vacancy for a Compliance Administrator, reporting to the Compliance Officer this role will suit someone with a minimum... ...note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit...Permanent
- £29k - £39k per annumEstimated...Our client is seeking to appoint a Compliance Administrator with 3 to 5 years relevant experience (ideally in a trust and / or funds environment), to provide further support to the Guernsey compliance function. You will need knowledge of the Guernsey regulatory framework...Permanent
- £33k - £43k per annumEstimated...a team, the successful candidate will be responsible for the administration of trust and company structures in accordance with the terms of... ...the constitutional documents, the law, the regulations of the Guernsey Financial Services Commission and the company’s policies and procedures...Permanent
- £22k - £29k per annumEstimated...organisation, are seeking to appoint a Trust Administrator / Officer. The Trust Officer will be... ...that client funds are at all times managed effectively and efficiently and that all... ...only be taken from candidates living in Guernsey who are in the possession of a Guernsey...PermanentFull-time
- ...award-winning provider of private wealth, fund and corporate administration services are seeking to appoint a Trainee Fund Administrator.... ...note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit...PermanentTraineeship
- £24k - £32k per annumEstimated...Our client, are looking to appoint a Trust Administrator to support the delivery of high-quality administrative services to a portfolio of... ...note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit...PermanentFull-timeOn-siteFlexible hours
- £33k - £44k per annumEstimated...and fiduciary client are seeking to appoint a Senior Onboarding Administrator. The onboarding team is generally the first point of contact... ...note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit...PermanentOn-site
- £23k - £30k per annumEstimated...Contractors for the role of Company and Trust Closure Services Administrator to ensure compliance related policies meet regulatory standards... ...note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit...PermanentFull-timeContractFor contractorsFlexible hours
- £36k - £46k per annumEstimated...this position is to carry out routine day to day administration of Fund Structures under the direction of your line manager. In this role you will need at least 3 years... ...can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident...Permanent
- £30k - £40k per annumEstimated...is seeking a Compliance Services Assistant Manager to join their growing team. This role... ...testing across regulatory areas including AML, data protection, and conduct risk, while... ...fiduciary, and AML regulations across Jersey, Guernsey, Cayman, BVI, UK, or EU are beneficial. This...PermanentFull-time
- £35k - £47k per annumEstimated...corporate services, is seeking an experienced Trust Manager or Assistant Manager to join their Guernsey-based Trust Services team. This is an excellent opportunity... ...a dynamic group of professionals, overseeing the administration of complex fiduciary structures while ensuring...PermanentFull-time
- £26k - £35k per annumEstimated...Ideally you will have 3 years’ experience in Trust & Company administration, with the ability to work well in a team, and be willing to learn... ...note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working...Permanent
- £31k - £41k per annumEstimated...seeking a dedicated and proactive Executive Support Administrator to join their dynamic team in St Peter Port, Guernsey. This permanent role presents a remarkable... ...Organisation: Maintain structured workflows, manage schedules, and coordinate activities to ensure smooth...Permanent
- £23k - £31k per annumEstimated...We are working with a leading client in Guernsey who is seeking a Trust Administrator to join their supportive and growing team. You’ll assist in the day-to-day administration of a portfolio of Trusts and Companies, supporting bookkeeping, statutory work, and communication...PermanentFull-time