Temporary CDD Reviewer

Job Ref: LF 26335
Posted: 2023-03-17
Leapfrog Jobs

Our client, a multi-jurisdictional provider of fund, corporate and private wealth services is seeking to recruit a Temporary CDD Reviewer to ensure they comply with all Guernsey regulatory and money laundering laws & legislations.


Guernsey, Channel Islands


Duties include, but are not limited to:

Ensuring CDD documentation is maintained in line with the requirements of the GFSC’s AML/CFT Handbook.
Carrying out appropriate searches on CDD targets.
Reviewing relevant databases, ensuring information is correct and accessible.
Assisting with ad-hoc tasks and projects as and when required.

Skills / Qualifications

The ideal candidate will have good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation, along with good organisational and interpersonal skills, and the ability to work independently and within a team.

How To Apply

For a full job description or further information on this role please call 711188, or email [email protected].

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