Trust File Reviewer

Ref: 42843_1668507356
Contract, Full-time
Compliance & Risk, Trust & Corporate

Looking for your next contract role? Look no further!

An independent global financial services provider is seeking Trust File Reviewers to join their team for at least 6 months.

You will provide support in the form of conducting administration follow ups following trust file reviews that have been undertaken.

Responsibilities to include;

  • Ensuring CDD documentation is maintained in line with the requirements of the GFSC’s AML/CFT Handbook
  • Ensuring minutes of meeting are recorded correctly.
  • Undertaking asset reviews in line with the requirements of the relevant legislation and internal procedures
  • Maintaining relevant databases, ensuring information is correct and accessible

This role will require good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation, Trust and Company administration, accounting and bookkeeping and taxation, particularly UK tax.

Interested? Apply today with a current CV or contact Marcel on 714 634 for more info!

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