Job alerts
Customised job alerts straight to your phone!
Job alerts
Sign up

Risk/CDD Reviewer

  • Compliance
  • Guernsey
  • Full Time
  • Contract
  • Ref: 16785

An independent, family-owned Guernsey wealth structuring and administration business is seeking an experienced Risk/CDD Reviewer until the end of 2021.  Key responsibilities of this role will include risk rating clients and ensuring appropriate levels of screening are carried out, reviewing client CDD, maintaining the PEP register and monitoring client business and codes of practice.  The successful candidate will have 2+ years’ relevant experience, with good knowledge of trust and company law and regulatory requirements and will hold a relevant qualification, or be studying towards one.

Connect with us

Follow 1st Recruitment Group on facebook, twitter and LinkedIn for the latest job vacancies and news.

Meet the team

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

Meet the team
Read More