Download our app for instant access to hundreds of jobs and other features
Download our app!

Temporary Reviewer – Trust, Guernsey

2019-01-11 18:00:192019-02-01Personnel Appointments
Job Type Temporary
Area Guernsey, United Kingdom
Sector Trust and Company
Start Date ASAP
Job Ref XS25246
Job Views 54
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: or call: +44 1481 723221. Please visit our website for our latest vacancies.

Apply Later
Sign in
Similar Jobs
  • Part time Temporary Screening Assistant, Guernsey
    United Kingdom, Guernsey
    Trust and Company

    Our client is a private bank seeking to recruit a Temporary Screening Assistant (Client Relationship Management). This is a part time and temporary (3-month contract). Working hours can be flexible.Job purpose/summary:To initiate the screening of Companies, Trusts and individuals in preparation fo...
  • Managing Director, Guernsey
    United Kingdom, Guernsey
    Trust and Company

    Managing Director, Guernsey Our client is a funds and fiduciary services company seeking to recruit a Managing Director. Overall purpose of the role: Lead the company’s Guernsey business by delivering exceptional business performance whilst maintaining sound risk management and operational exce...
  • Senior Trust Officer, Guernsey
    United Kingdom, Guernsey
    Trust and Company

    Our client is a funds and fiduciary services company seeking to recruit a Senior Trust Officer. Overall purpose of the role: •Take direct administrative responsibility for a complex portfolio of Trusts, Companies and other wealth structures ensuring that first class service is provided to benef...
Email Me Jobs Like This
Subscribed to similar jobs notifications
We use cookies to provide you with the best possible browsing experience on our website. You can find out more below.
Cookies are small text files that can be used by websites to make a user's experience more efficient. The law states that we can store cookies on your device if they are strictly necessary for the operation of this site. For all other types of cookies we need your permission. This site uses different types of cookies. Some cookies are placed by third party services that appear on our pages.
Necessary cookies help make a website usable by enabling basic functions like page navigation and access to secure areas of the website. The website cannot function properly without these cookies.
ResolutionUsed to ensure the correct version of the site is displayed to your device.
SessionUsed to track your user session on our website.
Statistic cookies help website owners to understand how visitors interact with websites by collecting and reporting information anonymously.
Google AnalyticsGoogle Analytics is an analytics tool to measure website, app, digital and offline data to gain user insights.

More Details