Part time Temporary Screening Assistant, Guernsey
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|Area||Guernsey, United Kingdom|
|Sector||Trust and Company Banking|
- 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.
To initiate the screening of Companies, Trusts and individuals in preparation for client file reviews.
Key responsibilities will include:
•Adverse media checks to be run on various databases and search engines including, but not limited to, Google, Fircosoft, Companies House and Worldcheck.
•Review PEP spreadsheet and record on master list.
•Save screening to Laserfiche and relevant hits to the review folder.
•Record completion of screening to master list.
The successful candidate will have:
•Good organisational and communication skills.
For more information, please email: info@
pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.