Compliance Analyst

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.