File Reviewers – Contract / Permanent

  • Interim
  • Senior
  • Guernsey

AD-GSY-9797

Job Description

We have a fantastic opportunity available for File Reviewers ( Contract / Permanent ) to join a local Trust & Fund Company.

 

We are looking for a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT stand point, and to complete all assigned tasks and processes, operating within established controls, guidelines and procedures on a contract basis, with the potential for the roles to become permanent.

Some roles require previous experience in fiduciary structures.

 

 

More information about this role is available upon request – contact the team today for further details.

Upload your CV/resume or any other relevant file. Max. file size: 50 MB.

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