Our client is seeking a Trust File Reviewer on a temporary full-time basis, to ensure the business complies with all Guernsey regulatory and money laundering laws & legislation to the Guernsey Financial Services Commission’s laws rules. You will ensure CDD documentation is maintained correctly, make sure the entity activity is in line with the profile and minutes of meetings are recorded correctly and that databases are correct and up to date. The successful candidate will have good knowledge and understanding of Trust and Company administration, accounting and bookkeeping and good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation. You will also have good working knowledge of IT software, particularly with Microsoft.
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.