We have a great opportunity for a File Reviewer, working for an established private wealth company. In this role, you would be responsible for conducting robust reviews on trust and company entities, and ensuring entity is compliant with the relevant laws and legal documentation.
Good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation.
Good knowledge and understanding of Trust and Company administration, accounting and bookkeeping.
Good knowledge and understanding of taxation particularly UK tax.
Work independently and within a team.
Attention to detail is essential.
Good organisational and time management skills are essential.
Good working knowledge of IT software, particularly Microsoft.
For more information please visit https://www.alexanderdaniels.gg/job/file-reviewer-2/.
« Return to Adverts