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CDD/File Review Specialist, Fixed-Term Contract

  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 16703

Our client, a leading global wealth management business, is seeking an experienced CDD/file reviewer for an assignment on a 6 month fixed-term contract basis.  This role requires a candidate with a solid understanding of regulatory and CDD issues within financial services and in-depth knowledge of the GFSC Handbook. 

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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