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Client Acceptance & File Review Officer

  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 9515

Our client is looking to recruit a Client Acceptance and File Review Officer on a temporary basis in Guernsey. You will provide day to day administrative support as part of the CDD Unit Client Acceptance and File Review team. You will work closely with other members of the CDD Unit and members of the Business, Compliance, Risk and back office administrators. Ideally looking for a candidate with previous KYC/CDD experience within a Banking environment. However this role may suit a graduate who is looking to commence work within the Finance industry.

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