Client Reviewer

Are you experienced in File Reviews and well-versed in Guernsey AML/CFT regulations and trustee/director responsibilities?  If so, this could be the ideal opportunity for you. Our client is looking for a Client File Reviewer to join their dynamic and forward-thinking team, with the flexibility to work on either a full-time or part-time basis.

Key responsibilities include:

• Conducting detailed remediation reviews on trust and company structures
• Completing periodic financial crime, fiduciary, and operational reviews across the client base
• Performing Customer Due Diligence (CDD) checks to ensure compliance with regulatory standards
• Identifying and escalating potential compliance or risk concerns
• Ensuring strict adherence to internal policies and procedures
• Communicating review findings clearly and professionally to Client Administrators

The successful role holder will be highly motivated, meticulous, and methodical in their approach, with a strong understanding of Guernsey’s regulatory environment. A keen eye for detail, a commitment to maintaining best practices, and a results-driven attitude are essential for success in this role.

Get in touch with our team today to learn more about this exciting opportunity!