22 Dec 2018
Temporary Reviewer – Trust, Guernsey | Guernsey,United Kingdom
Job DescriptionOur client is a private bank and wealth management company seeking to recruit a Temporary Reviewer to work within their Trust Control team. Starting as soon as possible for a period of 4 months.
Key responsibilities will include:
• Reviewing all customer files, to ensure they are being maintained in accordance to group standards.
• Reviewing customers CDD to ensure that it is complete.
• Risk assessments for clients.
The successful candidate will have:
• A strong AML / Fiduciary background.
For more information, please email: firstname.lastname@example.org or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.
Apply for this job by clicking the link below:
52 total views, 1 today