We have a new opportunity for a Risk Reviewer ( Temp or Perm ) to join a financial and fiduciary services business.
• Reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM standards;
• Risk rating clients and ensuring appropriate levels of screening are carried out to ensure adherence to the legislation requirements and to identify risk factors;
• Monitoring client business, codes of practice and ensuring compliance with CAM policies and procedures, Guernsey laws and regulations, and where required international regulations;
• Reviewing customers CDD to ensure it is complete, up to date and complies with local regulatory requirements and relevant CAM policies and procedures;
More information about this role is available upon request – contact the team today for further details.
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