Client Documentation Officer

Job # 6875 | Permanent | Compliance / Risk
This role works within a Business Implementation department undertaking client on-boarding and due diligence.
You will be interacting with clients, coordinating on-boarding and account closure procedures. A minimum of 2 years of experience in due diligence, with AML and Sanctions training is needed. The ideal candidate will have or be working towards a qualification in compliance, and have great teamworking skills and attention to detail. This company provide an excellent benefits package including health and dental cover, PHI, pension contributions and an active social club and study support.
Find out more

COVID-19 update

As you are all aware Guernsey is now on lockdown and we wanted to reassure everyone that the whole OSA team are working remotely and the office space is closed.

Whilst in person meetings are no longer taking place, our work is still continuing: clients are still recruiting, candidates are seeking jobs and interviews are still happening - all done via email, calls, Skype, Zoom and Teams. Technology ensures everyone stays safe and the community is protected, but also means we can keep going even on lockdown, our new business as normal for now!

Close window