File Reviewer (Contract)
- Compliance
- Guernsey
- Full Time
- Contract
- Ref: 22450
Due to gaining further client contracts, our client is seeking a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT standpoint. Key responsibilities include maintaining records to show outstanding/completed reviews, ensuring action points from reviews are dealt with and escalating issues to Line Manager for effective solution. Some roles require previous experience in fiduciary structures and there is the potential for these roles to become permanent for the right candidate.
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