Assistant Manager - Trust Control
- Trust
- Guernsey
- Full Time
- Permanent
- Ref: 23280
Our client, a firm that provides specialised international financial services in multiple jurisdictions is looking for the right candidate to join their Trust Control team and perform Periodic Reviews on their customer base, ensuring the highest fiduciary standards are maintained. Duties will include checking for adherence to procedures and controls as set out in Group Policies, assessing the client book for risk and assisting the new business process by conducting reviews, background checks and assessments on prospective customers. The ideal candidate must have a minimum of 5 years' experience in Trust and Company administration, an in-depth knowledge of Guernsey AML regulations and Trustee and Director responsibilities, and a STEP qualification (or equivalent). Don't miss this exciting opportunity, apply now!
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