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Back to ResultsAn exciting opportunity within the Guernsey office of this leading, independent offshore bank and trust company which has a global presence.
You will be responsible for administering the annual testing programme for Approved Introducers to ensure compliance with GFSC Handbook and GFCMS requirements, in addition to liaising with Approved Introducers to sample test and subsequently reporting findings and supporting the front office with client on-boarding and review requirements.
You will hold or be working towards a relevant professional AML/compliance or Trust qualification, with strong knowledge of the GFSC Handbook and some experience in Trust & Company administration.
Contact one of our Recruiters for more information.
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