Trust File Reviewer
Job Ref: LF
27533
This role involves conducting thorough reviews of trust and company entities, ensuring compliance with relevant laws and legal documentation.
Location
Guernsey,
Channel Islands
Responsibilities
Duties will include, but are not limited to;Ensuring CDD documentation is maintained in line with the requirements of the GFSC’s AML/CFT Handbook..
Entity activity is in-line with the profile.
Ensuring minutes of meeting are recorded correctly.
Identifying any risk factors and any remedial action required.
Maintaining relevant databases.