A finance sector business is seeking a File Reviewer to join their compliance department for a 6 month period, to ensure that the business complies with all Guernsey regulatory and money laundering laws and legislation.
Abilities and skills:
- Knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation
- Knowledge and understanding of Trust and Company administration, accounting, and bookkeeping
- Good knowledge and understanding of taxation, particularly UK tax
- Attention to detail is essential
- Strong organisational and time management skills are also essential
- Good working knowledge of IT software, particularly Microsoft