20 Mar 2023

Customer Due Dilligence Reviewer

Ref 35908

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 temporary 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 

If you have excellent attention to detail and are also flexible have good interpersonal skills and are willing to help others this could be the role for you.



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