Periodic File Reviewer (12m FTC)
- Compliance
- Guernsey
- Full Time
- Contract
- Ref: 24054
We are seeking a meticulous and self-driven Periodic File Reviewer for a 12-month contract with a prestigious financial services provider in Guernsey. In this role, you will review complex corporate structures, support trigger-event and scheduled KYC assessments, and ensure enhanced due diligence standards are upheld. This position requires a minimum of three years’ experience in the finance industry, with detailed knowledge of CDD/AML requirements and a solid understanding of regulatory frameworks. The ideal candidate will possess excellent analytical and time management skills, proficiency in Microsoft Office, and a proactive mindset. Apply now to join a collaborative and dynamic team.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
