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Cdd Reviewer, Temporary

3 months ago

Guernsey, United Kingdom AP Personnel Full time
New

  • Location: Guernsey
  • Salary: Negotiable per year
  • Job Type:Contract
Posted about 11 hours ago

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Contact: Carla Whitham

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Duration: 12 Months

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Start Date: ASAP

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Expiry Date: 16 April 2023

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Job Ref: 46531


Our client, a multi-jurisdictional provider of fund, corporate and private wealth services is seeking to appoint a CDD Review on a temporary basis for 12 months, to ensure that they comply with all Guernsey regulatory and money laundering laws and legislation within the meanings defined within the Guernsey Financial Services Commission's laws rules, codes etc.


You will conduct robust reviews on trust and company entities, ensuring entity is compliant with the relevant laws and legal documentation, ensure CDD documentation is maintained in line with the GFSCs AML/CFT Handbook, carry out appropriate searches on CDD targets, review relevant databases, and assist with ad hoc tasks.


This is an exciting opportunity to join a growing team and develop new ways of working, where you will have the opportunity to input into the evolution of our business processes on an ongoing basis.