17 Mar 2023

Customer Due Dilligence Reviewer

Ref 35907

Do you have an excellent organisation and problem solving skills? Do do have a sound understanding of  the GFSC handbook and Guernsey Legislation?

Our client is a global provider of fund corporate and wealth services.  They are seeking a CDD reviewer to ensure that the organisation complies with all Guernsey regulatory and money laundering laws and legislation.

Key responsibilities include 

Conducting reviews of all sections of the organisation to ensure compliance 

Ensuring all CDD documentation is up to date and complies with the  Guernsey Financial Services Commission handbook

Reviewing data bases to ensure information is correct 

Undertaking searches on CDD targets

Completing project tasks 



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