Our international client have a current opportunity for a Periodic File Reviewer, this is for a 12 month contract.
In this role you will perform AML file reviews and customer risk assessments for Corporates, Trustees and individuals across a range of insurance products, ensuring that standard and enhanced AML/CFT/PF due diligence measures, as well as enhanced measures, are conducted according to the risk level.
You will need knowledge and experience of CDD / AML, as well as experience in customer risk assessments and reviews.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078.
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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