Operations & Compliance Administrator (CDD & AML)

BPAM Limited; Guernsey (WY); On-site; USD 33,000 - 53,000; Full time

Benefits offered by this job

Pension contributions

Private healthcare

Discretionary bonus

Job summary

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.

Qualifications

• 1 year experience in CDD, compliance or onboarding in a fiduciary/financial services organisation.
• Familiarity with AML/CFT regulations and GFSC rules.
• Willingness to study towards ICA or STEP or similar qualification.

Responsibilities

• Assist with client due diligence checks on new and existing clients.
• Maintain accurate CDD records in internal systems and databases.
• Support onboarding and closure processes for new clients and entities.
• Escalate high-risk matters to Compliance Officer/MLRO as appropriate.
• Assist in compliance reporting, policy reviews and audit preparation.

Skills

Attention to detail

Communication skills

IT literacy

Document management

Tools

Laserfiche

5-Series

Job description

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.