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Trust File Reviewer

Job Ref: LF 27533
Leapfrog Jobs

This role involves conducting thorough reviews of trust and company entities, ensuring compliance with 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.
Maintaining relevant databases.

Skills / Qualifications

The ideal candidate will have organisational and prioritisation skills, a good level of analytical and problem solving abilities and a sound knowledge and understanding of Trust, Company and Pension administration, accounting and bookkeeping.

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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