Trust File Reviewer
Job Ref: LF
26537
Posted: 2023-05-26
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.
Location
Guernsey,
Channel Islands
Responsibilities
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.