Friday, December 1, 2017 | Guernsey

We are looking for Analysts to join our growing team. You will be responsible for providing support to The ID Register platform and its users. 

Role responsibilities:

  • Classification and registering of financial institutions
  • Completing due diligence profiles, evidence and sanctions reports
  • Preparing Tax Information Exchange reporting
  • Reviewing sanctions screening results
  • Onboarding new client information as required

The ideal candidate will support the use of technology in all processes in order to control risk and improve efficiency. They will be expected to develop a decent understanding the system design and how it is applied while suggesting technology improvements for the purpose of platform efficiency. The candidate will also be responsible for configuring the system as required for Deal Room and Investor Portal functions.

Key result areas:

  • Competent and knowledgeable team member who understands both system and process
  • Exceed clear efficiency and performance metrics
  • FATCA and CDD services delivered accurately and on time


Vacancy Requirements:

  • Fluent spoken and written English
  • Methodical with an organized approach to work
  • Self starting and capable of working with light supervision


Target vocational qualifications

  • Bachelor’s degree or professional qualification in law, accountancy or administration
  • AML qualifications desirable but not essential


Interested? Upload your CV below.