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Temporary Reviewer – Trust, Guernsey

11 Jan 2019
Personnel Appointments
£0 ph
Guernsey,Channel Islands,United Kingdom
Job type
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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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