This role involves completing customer due diligence reviews, reviewing client documentation, and supporting various compliance processes, including onboarding, reporting, and audit preparation. The ideal candidate will maintain accurate records, coordinate document retention, and contribute to the development of policies and procedures. The opportunity is ideal for those seeking practical experience in compliance within a smaller business with a close-knit team.
Compliance and Operations Administrator
Guernsey
Permanent
Agency Listing
Compliance
Seeker Insight
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