Job Openings Compliance Analyst

About the job Compliance Analyst

Exciting Opportunity: Compliance Analyst Position in Guernsey

We are on the lookout for a dedicated Compliance Analyst to enhance our clients team in Guernsey. This pivotal role centers around managing the new client onboarding process, ensuring thorough and efficient collection of customer due diligence (CDD) documentation to meet regulatory standards. Please contact enquiries@bluepencilglobal.com to apply.