Manager – AML / CDD

AD-GSY-9692

Job Description

We have an exciting new opportunity for a Manager ( AML / CDD ) to join an independent, privately owned private client and fund services company.

 

This role will manage the CDD team and process in the Guernsey office, specialising in regulatory compliance of the Fund Service Business and customer due diligence (“CDD”) reviews. The individual will assist with the management of the screening function and at times act as advisor to the business and clients on various CDD and compliance related matters.

 

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

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