Operations & Compliance Administrator; CDD & AML
Listed on 2026-10-13
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Location: Guernsey
Bourse Trust Company Limited is seeking an Operations & Compliance Administrator in Guernsey to support the regulatory obligations and streamline client data processes. The role covers CDD/EDD, onboarding, and ongoing compliance tasks within a fiduciary context.
You will help maintain client records, assist in due diligence, and contribute to policy development and audit readiness. A background in private wealth or financial services is preferred, with ICA/STEP study encouraged.
We invite applications for the Operations & Compliance Administrator (CDD & AML) position located in Guernsey, WY, United States.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Operations & Compliance Administrator (CDD & AML) role at BPAM Limited, based in Guernsey, WY, United States.
We are looking to fill the Operations & Compliance Administrator (CDD & AML) position at BPAM Limited in Guernsey, WY, United States.
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