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:
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.