File Reviewer

  • Full Time
  • Temporary
  • Guernsey

AD-GSY-7935

LIVE

We have a great opportunity for a File Reviewer to join a leading provider of company, trust and fund administration services to institutional and private clients across the globe.

 

 

Some of the key duties are:

 

 

  • Ensuring CDD documentation is maintained in line with the requirements of the GFSC’s AML/CFT Handbook
  • Entity activity is in-line with the profile.
  • Ensuring minutes of meeting are recorded correctly.
  • Ensure database is correct and up to date.

 

More information about the role is available upon request – contact the team today for further details.



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