Trust File Reviewer
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 20371
An exciting opportunity for a trust professional to join a thriving independent global provider of bespoke fund, corporate and private wealth services. The successful candidate will ensure compliance with all Guernsey regulatory and money laundering laws and legislation. They will conduct robust reviews on trust and company entities ensuring CDD documentation is maintained and identify any risk factors and any remedial action required. Applicants must have a keen eye for detail and good working knowledge of Microsoft Office, an understanding of the GFC AML/CFT Handbook and Guernsey Legislation as well as Trust and Company administration, accounting and bookkeeping.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
