AML / CDD Officer

Are you ready to take the next step in your professional career? Our client, a prestigious organisation operating within the fund sector, is seeking a dedicated and detail-oriented AML (Anti-Money Laundering) / CDD (Customer Due Diligence) Officer to join their team in the heart of St Peter Port, Guernsey. This is a fantastic opportunity to work in a collaborative environment where your expertise will help uphold the highest standards in compliance and due diligence.

Skills Required

• Understanding of AML and CDD Procedures: Strong knowledge of anti-money laundering regulations and customer due diligence processes, ensuring compliance with relevant legislation and industry standards.
• Attention to Detail: A meticulous approach to reviewing and verifying sensitive information, safeguarding the integrity of compliance processes.
• Organisational Skills: Ability to effectively manage multiple tasks and priorities, supporting the smooth operation of compliance activities.

Why Consider This Opportunity?

This permanent position offers the chance to build a meaningful career within a respected organisation in the thriving fund sector. Based in picturesque St Peter Port, Guernsey, it’s an excellent opportunity to enhance your professional growth and make a tangible impact on our clients’ ongoing success.

If you’re ready to bring your skills and expertise to a forward-thinking team, don’t wait-apply now to join our client’s exceptional workforce.

More information about this role is available upon request – contact the team today for further details.