01481 722817
team@itchyfeet.gg
Itchyfeet Recruitment Agency is one of the largest financial and commercial recruitment agencies in the Channel Islands. We have developed a successful reputation from our professionalism and excellent client servicing. We offer our clients a cost-effective financial recruitment and payroll solution.
Back to ResultsOur client is looking for an AML Reviewer, on a permanent full-time basis. You will review each Trust or Company to ensure all information and documentation is known to the business and that the system holds all relevant information and documentation on both the Trust and it's related parties. The ideal candidate must have a sound knowledge of Trust and Company requirements as set out by the Guernsey Financial Services Commission and in accordance with Trust and Company Law and have experience in dealing with client reviews, CDD, KYC and data input. If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.gg 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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