Monday 20 March 2023
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Customer Due Dilligence Reviewer

Compliance, Risk & Internal Audit Enquire


Hours:Full Time

Full Description

Do you have an excellent organisation and problem solving skills? Do do have a sound understanding of the GFSC handbook and Guernsey Legislation? Our client is a global provider of fund corporate and wealth services. They are seeking a CDD reviewer to ensure that the organisation complies with all Guernsey regulatory and money laundering laws and legislation. Key responsibilities include Conducting reviews of all sections of the organisation to ensure compliance Ensuring all CDD documentation is up to date and complies with the Guernsey Financial Services Commission handbook Reviewing data bases to ensure information is correct Undertaking searches on CDD targets Completing project tasks

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