Collas Crill LLP in Guernsey seeks a Client Onboarding Analyst to join the new onboarding team. You will support onboarding activities across the Collas Crill group, working with colleagues in the Channel Islands and Caribbean offices to implement new systems and processes.
The role requires at least 2 years in onboarding/AML, strong knowledge of Guernsey AML/CFT and CDD processes, and the ability to manage end-to-end onboarding, perform CDD checks, maintain records, and collaborate with fee
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Client Onboarding & Compliance Analyst employer: Collas Crill LLP
Collas Crill Compliance Limited (CC Compliance) is an exceptional employer that fosters a dynamic and supportive work culture in the heart of Guernsey. With a strong emphasis on professional development, employees are encouraged to take initiative and engage in thought-leadership initiatives, ensuring meaningful growth opportunities. The company offers a bespoke consultancy service, allowing compliance professionals to thrive while making a significant impact in the regulatory landscape.
