We have a great opportunity for a Trust File Reviewer to join on Fixed Term Contract a leading provider of company, trust and fund administration services.

Duties and Responsibilities:

• Ensuring CDD documentation is maintained in line with the requirements of the GFSC’s AML/CFT Handbook (latest version).
• Entity activity is in-line with the profile.
• Ensuring minutes of meeting are recorded correctly.
• Ensure database is correct and up to date.
• Procedures have been followed for each transaction during the period under review.
• Identify any risk factors and any remedial action required.
• Maintain relevant databases, ensuring information is correct and accessible.

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