Contract CDD Reviewer
Job # 10886 | Temporary | Compliance / Risk
Ensuring that this multi-jurisdictional provider of fund, corporate and private wealth complies with all Guernsey regulatory and money laundering laws and legislation. Responsibilities will include robust reviews on trust and company entities.
END: 12 months.
ESSENTIAL: Good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation, good working knowledge of IT software, particularly Microsoft and a good level of analytical and problem solving abilities.
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