A superb 6 month contract position for a Senior Officer to support the business with managing relationship exits. Duties will include maintaining the relationship exits tracker, arranging closure of various clients including trusts/companies/foundations/partnerships and preparing all correspondence/minutes/resolutions/ancillary documents required to achieve the relationship exit. Applicants must have in-depth knowledge of Guernsey AML/CFT regulations and Trustee/Director responsibilities.
Senior Officer (6 Month Contract)
Guernsey
Full Time
Permanent
Agency Listing
Trust
Seeker Insight
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