Temporary CDD Reviewer
Job Ref: LF
26335
Posted: 2023-03-17
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.
Location
Guernsey,
Channel Islands
Responsibilities
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.