01 Dec 2022

Trust Contractor

Ref 35531

An independent Guernsey-based fiduciary services group is seeking a Trust Contractor to join their team for a 6-month period to assist with an internal project to formalise and validate source of wealth information on an acquired book of business. 

The individual will need to have a full understanding of current Guernsey AML/CFT requirements and will have experience in analysing and documenting source of wealth/source of funds information in fiduciary services and will have least 3 years’ relevant experience in fiduciary services. 

If the above sounds like the role for you, we would love to hear from you!

 

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