Wednesday 20 January 2021
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File Reviewer

Compliance Enquire


Hours:Full Time

Full Description

A leading financial and fiduciary services business registered and regulated in Guernsey is seeking an experienced File Reviewer to undertake the periodic review process of the Trust Department.Key responsibilities of this role will include reviewing client files to ensure they are being maintained in accordance with agreed standards, risk rating clients and ensuring appropriate levels of screening are carried out, reviewing client CDD and monitoring client business and codes of practice.The successful candidate will have 2+ years relevant experience, with good knowledge of trust andcompany law, fiduciary principles and regulatory requirements and will hold a relevant qualification, or be studying towards one.Contact Suzy to find out more!

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