Officer, CST First Line Control

Job Ref: LF 27588
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This is a pivotal role to ensure the business meets all its regulatory obligations with regards to their clients.

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but are not limited to;
Efficient testing of Approved Introducers.
Supporting the Front Office with client on-boarding and review requirements.
Data reporting and updates.

Skills / Qualifications

If you are working towards a relevant professional AML/compliance or Trust qualification and possess a strong knowledge of the GFSC Handbook and some experience in Trust & Company administration, give us a call.

How To Apply

For a full job description, please call 711188, or email [email protected]. If you wish to apply, please submit your CV via the Apply Now button below.
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