Our client is seeking a candidate to work on a 6 month contract, to assist with an internal project to formalise and validate a source of wealth information on an acquired book of business. The individual will have a full understanding of current Guernsey AML/CFT requirements, in particular you will have experience in analysing and documenting source of wealth/source of funds information in fiduciary services.
You will need to have at least 3 years' relevant experience in fiduciary services, and be available immediately or within the next 4 weeks.
To apply for this role please send a copy of your CV to firstname.lastname@example.org
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