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Risk Reviewer (Contract)

  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 20283

A leading financial and fiduciary services business registered/regulated in Guernsey, is seeking an experienced Risk Reviewer to undertake the periodic review process of the Trust Department on a contract basis.  Key responsibilities of this role will include reviewing client files, risk rating clients and reviewing client CDD.  The successful candidate will have 2+ years’ relevant experience and ideally hold or be studying towards a relevant Trust qualification.

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