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AD-GSY-9933
This is a fantastic opportunity for a Sanction Screening Analyst to join a leading International Offshore Bank.
The role will involve supporting ongoing customer risk assessments and managing communication channels effectively. Additionally, the successful Candidate will play a crucial part in ensuring compliance with regulatory obligations related to customer screening. The responsibilities will include meticulously reviewing alerts for sanctions, terrorism, politically exposed persons (PEP), and enforcement matches.
More information about this role is available upon request – contact the team today for further details.
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.
1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT