08 Oct 2021

File Reviewer

Ref 33795

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 
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