An opportunity to join a compliance team supporting investor onboarding and due diligence for private equity funds. The ideal candidate will bring experience in AML/CFT processes and a strong understanding of CDD requirements within a regulated environment.
Key responsibilities:
⭐ Conduct CDD assessments and risk reviews for prospective investors
⭐ Liaise with internal teams and external advisers to gather and verify documentation
⭐ Perform screening checks and draft risk assessments
⭐ Carry out periodic CDD file reviews and support fund closings
What you’ll need:
⭐ Relevant compliance qualification (or working towards one – e.g. ICA, ACAMS, CISI)
⭐ Previous experience in CDD, onboarding or AML compliance
⭐ Solid understanding of Guernsey AML regulations and the GFSC Handbook
⭐ Confidence working under pressure and handling sensitive information discreetly
Why apply?
⭐ Join a collaborative team in a key compliance role
⭐ Exposure to private equity and fund structures
⭐ Contribute to maintaining a robust financial crime framework
