File Reviewer - Guernsey

Job Reference: 17538
Job Type: Permanent Vacancy
Job Location: Guernsey

As a File Reviewer you will be responsible for conducting robust reviews on trust and company entities, ensuring entity is compliant with the relevant laws and legal documentation, this will include ensuring CDD documentation is maintained in line with the requirements of the GFSC’s AML / CFT Handbook. This role would suit an individual with at least 5 years' experience, good knowledge and understanding of Trust and Company administration, Accounting and Bookkeeping. Good organisation and time management skills are essential along with good working knowledge of IT software, particularly Microsoft. This is a fantastic opportunity to join a leading employer who offers a competitive salary and benefits package. If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.

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