Manager – AML / CDD


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.

Upload your CV/resume or any other relevant file. Max. file size: 50 MB.

Supporting You at Every Step

We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.

For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.

We have a range of resources available, all available for you to read for free.