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Contractor, Review and Onboarding Team

  • Location: Guernsey
  • Salary: Market related per year
  • Job Type:Temporary

Posted about 1 month ago

  • Contact: Carla Whitham
  • Contact Email:
  • Contact Phone: +44 1481 743078
  • Expiry Date: 25 December 2023
  • Job Ref: 47237

An international provider of Corporate Services & Global Expansion, Active Wealth, Pensions & Incentives and Fund Solutions and seeking to appoint a Contractor to work in their Review and Onboarding Team.

The role holder will work within the Review and Onboarding Team to provide support for the preparation and completion of periodic AML and fiduciary risk reviews and also the onboarding of new business.

The role holder may be required to support the business with other projects such as monitoring AML deficiencies as required. The role holder must ensure that they deliver on internal commitments to agreed deadlines and to a high standard.

The successful applicant will have experience within the fiduciary services environment and will be able to understand current AML/CFT legislation and be able to challenge current working practices.

The successful candidate will be dynamic and put client service at the centre of everything they do whilst building relationships with client administration teams. They will need to be flexible and professional when working under time driven pressures and will have excellent prioritisation and time management skills. They will be self-motivated and focused on exceeding targets and goals and will have the ability to articulate any issues.

To apply for this role please send a copy of your CV to please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.

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