Working within the Review & Onboarding team for this global provider of wealth management, corporate and fund solutions you will predominantly provide support for the preparation and completion of periodic AML and fiduciary risk reviews, along with assisting with the coordination, analysis and reporting of the operational performance of the Review & Onboarding team. You will be required to assist in implementing controls around database integrity to provide confidence in the accuracy of client information and deliver on internal commitments to agreed deadlines. To be successful in this role you will be required to have experience within the fiduciary services environment and have a solid understanding of current AML/CFT legislation, Anti Money Laundering, Countering the Financing of Terrorism and all related crime legislation, codes and regulatory guidance.
Contractor - Review & Onboarding team
Guernsey
Full Time
Permanent
Agency Listing
Finance
Management
Seeker Insight
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