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Client Reviewer – Compliance, Guernsey

Posted
22 Jun 2018
Agency
Personnel Appointments
Salary
Negotiable
Location
Guernsey,Channel Islands,United Kingdom
Job type
Permanent
Reference
XS24449
Sector
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Description

Our client is a fiduciary services company seeking to recruit a Client Reviewer – Compliance.



Job purpose:



This job involves working as a member of the AML Review Team in successfully carrying out a programme of Client AML Reviews in an efficient, accurate and timely manner in line with the risk based AML Monitoring Program.



The successful candidate will display a sound knowledge of office policies and procedures, specifically those relating to anti money laundering/countering terrorist financing, bringing any anomalies, problems or necessary updates to the attention of the Compliance Manager.



Help to maintain a good positive team spirit and staff morale by providing support to the colleagues and assisting the Compliance Manager as required from time to time. The candidate will display confidence when dealing with clients having developed excellent communication skills, with directors, managers, team members, other colleagues and professionals alike and advanced technical knowledge of Compliance.



The successful candidate will have:



• 5 or more years’ experience in a Company/Trust administration role, or a compliance role for a fiduciary function.

• Knowledge and experience in a compliance role.



For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.





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