Temporary / Contract Jobs in Guernsey

Contract AML Reviewer

Job Ref: LF 19791
Posted: 2018-03-05
Leapfrog Jobs

Our client, a professional financial services provider, requires a Contract AML Reviewer for a period of 6 months.


Guernsey, Channel Islands


Work as part of a Project Team to undertake reviews of all fiduciary clients to ensure adequate evidence of CDD, Source of Wealth and Source of Funds is in place.
Follow a specific project specification, documenting the results on a review sheet for submission to the risk committee.
Investigate original sources of wealth and document summary.
Identify funds received and ensure documentation is held to evidence such sources.
Identify tax advice taken in respect of the structure.
Ensure compliance with company standards, policies and procedures.
Raise any ancillary administrative matters noted during the course of the review for follow up by the Client Services teams.
Assist with ad hoc compliance related matters as requested.

Skills / Qualifications

The ideal candidate will have knowledge of AML legislations and regulations in Guernsey, as well as CDD requirements, laws and source of wealth / funds. To have trust and company experience along with exposure to the Navision system is highly desirable. Applicants will demonstrate an investigative mind set and the ability to pay meticulous attention to detail. This role requires a candidate who is able to work as part of a team and within the confines of a project specification whilst under minimal supervision.

How To Apply

For further details please call 711188, or email jobs@leapfrogjobs.com
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