01481 712891
mynewjob@osa.gg
At OSA we believe in building life-long relationships.
We want work to be an enjoyable and fulfilling part of everyone’s life and use our over 30 year-long relationships with the Guernsey business community to provide the best opportunities for all. We offer both permanent and temporary roles, as well as personal coaching and also school careers advice with The Next Step. We believe in listening not telling, and promote an atmosphere of openness and empathy so that we can offer the best guidance and support possible, at all stages of your career.
Back to ResultsOpen to full or part-time candidates, the role holder will carry out remediation reviews on trust and company entities, identify any compliance/risk issues, and ensure completeness of AML/CFT, among other duties.
We are seeking an experienced File Reviewer to join our client on a contract basis, to assist their Fiduciary...
We are seeking an experienced File Reviewer to join our client on a contract basis, working on a project...
We have a superb new contract vacancy for an AML File Reviewer to perform file reviews and customer risk...
Our client, a leading global wealth management business,...
Are you experienced in client file review projects and are you seeking an engaging temporary position?...
Our client is currently seeking talented individuals with KYC remediation experience to join their team...
