File reviewer

Job Ref: LF 22977
Posted: 2020-10-15
Leapfrog Jobs

Do you have a good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation?

If so, this role could be ideal for you.

Location

Guernsey, Channel Islands

Responsibilities

Duties for this placement will include, but will not be limited to:

Ensuring CDD documentation is maintained in line with the requirements of the GFSC’s AML/CFT Handbook.
Maintaining relevant databases, ensuring information is correct and accessible.
Ensuring minutes of meeting are recorded correctly.
Identifying any risk factors and any remedial action required.
Ensuring entity activity is in-line with the profile.
Undertaking asset reviews in line with the requirements of the relevant legislation and internal procedures and identifying all risk factors and any remedial action required.
Providing feedback on status of periodic reviews and logging any remedial action required by the admin team and report on patterns and trends.

Skills / Qualifications

Are you a detail orientated and well organised individual, with a good knowledge and understanding of Trust and Company administration, accounting and bookkeeping and taxation particularly UK tax, who is looking to continue your career with a large fiduciary service provider where you will be conducting robust reviews on trust and company entities, ensuring entity is compliant with the relevant laws and legal documentation.

How To Apply

For a full job description or further information on this role please call 711188, or email jobs@leapfrogjobs.com.

If you wish to apply for this role, please submit your CV via the Apply Now button below.
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