Contract Trust File Reviewer
Job # 9949 | Temporary | Compliance / Risk
During this 6 month contract the role holder will; ensure CDD documentation is maintained to the current requirements, ensure minutes of meeting are recorded correctly, identify any risk factors and any remedial action required and provide feedback on status of periodic reviews.
END: 6 months
ESSENTIAL: Good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation