Trust File Reviewer (Contract)
- Trust
- Guernsey
- Full Time
- Contract
- Ref: 22469
An exciting opportunity for a trust professional to join a thriving provider of private client, corporate and fund administration services. The successful candidate will ensure compliance with all Guernsey regulatory and money laundering laws/legislation. They will conduct robust reviews on trust and company entities ensuring CDD documentation is maintained and identify any risk factors and 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.
