12 Oct Trust Contractor ( 6 Months FTC )
We have a great opportunity for a Trust to join an independent fiduciary services company in Guernsey.
This Company is looking to recruit on 6 a months contract, an individual to assist with an internal project to formalise and validate source of wealth information on an acquired book of business.
The individual will:
- Have a full understanding of current Guernsey AML/CFT requirements
- In particular will have experience in analysing and documenting source of wealth/source of funds information in fiduciary services
- Will have at least 3 years’ relevant experience in fiduciary services
- Will be available immediately or within the next 4 weeks
More information about this role is available upon request – contact the team today for further details.