This is an excellent opportunity to join a respected organisation within Guernsey’s banking sector, supporting new business onboarding activities while ensuring risk and compliance requirements are met.
What you’ll do
- Support the onboarding of new clients and business relationships.
- Assist with customer due diligence, KYC and AML reviews.
- Conduct risk assessments and help maintain effective risk controls.
- Review documentation to ensure compliance with internal policies and regulatory requirements.
- Liaise with internal stakeholders to progress onboarding and risk-related matters.
- Maintain accurate records and ensure all information is up to date.
- Support ongoing monitoring and remediation activities where required.
What you’ll need
- Previous experience within banking, financial services, compliance, risk, onboarding, or a similar regulated environment.
- Understanding of KYC, AML, customer due diligence, or risk management processes.
- Strong attention to detail and ability to review information accurately.
- Good organisational skills with the ability to manage multiple priorities and deadlines.
- Effective communication skills and confidence working with a range of stakeholders.
- A proactive and professional approach, with the ability to follow policies and procedures.
- Team-oriented mindset and willingness to contribute to a collaborative working environment.
Why join?
- Opportunity to gain valuable experience within a respected banking organisation.
- Exposure to both new business onboarding and risk management activities.
- Collaborative and supportive team environment.
- Fixed-term contract offering a varied and engaging workload.
- Competitive salary and benefits package.
More information about this role is available upon request – contact the team today for further details.
