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Temporary Reviewer – Trust, Guernsey

Posted
11 Jan 2019
Agency
Personnel Appointments
Salary
£0 ph
Location
Guernsey,Channel Islands,United Kingdom
Benefits
Postcode
Job type
Temporary
Reference
XS25246
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Description

Our client is a private bank and wealth management company seeking to recruit a Temporary Reviewer to work within their Trust Control team. Starting as soon as possible for a period of 4 months.



Key responsibilities will include:



• Reviewing all customer files, to ensure they are being maintained in accordance to group standards.

• Reviewing customers CDD to ensure that it is complete.

• Risk assessments for clients.



The successful candidate will have:



• A strong AML / Fiduciary background.



For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.



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