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CDD/File Review Specialist

  • Compliance
  • Guernsey
  • Full Time or Part Time
  • Contract
  • Ref: 17246

Our client, a leading global wealth management business, is seeking an experienced CDD/file reviewer for an assignment on a temporary basis.  The roleholder will conduct robust reviews on trust and company entities, ensuring they are compliant with the relevant laws and legal documentation.  This role requires a candidate with a solid understanding of regulatory and CDD issues within the trust sector and in-depth knowledge of the GFSC Handbook. 

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