Wednesday 20 January 2021
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File Reviewer - Guernsey

Compliance, Trust Enquire


Hours:Full Time

Full Description

Our client is seeking an individual with at least 2 years experience and good knowledge of trust and company law, fiduciary principles and regulatory requirements in appropriate jurisdictions, to join their team, on a permanent basis. As a File Reviewer you will be reviewing all client files and management information system, risk rating clients and ensuring appropriate levels of screening are carried out, monitoring client business, codes of practice, reviewing customers CDD to ensure it is complete, up to date, as well as ensuring any potential risks or breaches are identified and managed appropriately. The ideal candidate will possess a relevant trust qualification or be studying towards one and have excellent organisational and administrative skills. If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email 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.

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