Trust File Reviewer

Job Ref: LF 26537
Posted: 2023-05-26
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As a Trust File Reviewer, you will conduct robust reviews on trust and company entities, ensuring entity is compliant with the relevant laws and legal documentation.


Guernsey, Channel Islands


Duties will include, but are not limited to;
Ensuring CDD documentation is maintained in line with the requirements of the GFSC’s AML/CFT Handbook.
Entity activity is in-line with the profile.
Ensuring minutes of meeting are recorded correctly.
Identifying any risk factors and any remedial action required.
Undertaking asset reviews in line with the requirements of the relevant legislation and internal procedures and identify all risk factors and any remedial action required.
Providing feedback on status of periodic reviews and log any remedial action required by the admin team and report on patterns and trends.

Skills / Qualifications

If you have a good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation and of Trust and Company administration, accounting and bookkeeping, give us a call!

How To Apply

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