24 Jun 2022

File Reviewer x3

Ref 34888

Do you have trust and compliance experience? Specifically in relation to file reviews? A finance sector business is seeking a File Reviewer to join their compliance department, to ensure that the business complies with all Guernsey regulatory and anti-money laundering laws and legislation.

The desirable candidate will have the following 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

If you meet this criteria, this could be the perfect contract for you! 



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