Temporary Reviewer – Trust, Guernsey
|Area||Guernsey, United Kingdom|
|Sector||Trust and Company|
- 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.