Compliance - Temporary Cover, Guernsey
Location: [Channel Islands] Guernsey
Our client, a Fiduciary services company is looking to recruit a temporary Compliance professional. The successful candidate will be responsible for maintaining register of all due diligence, scan and file where necessary and undertake periodic client case reviews in accordance with policies and procedures, following an detailed review form covering all aspects of administration, accounts, due diligence. Candidates must have relevant previous experience with knowledge in Fiduciary Law and AML Handbook. Cover will be required from August 2012 for a 6 or 7 month period.