Assistant Manager (Client Review Team)

Ref: 1104 Guernsey Contract Full time
Assistant Manager (Client Review Team)

Our client is a large Private Bank that is looking for an experienced client file reviewer to review for completeness the documentation and other AML requirements held in each allocated file; client due diligence and source of wealth.
This position is a 6 month contract with the possibility of becoming permanent.

Minimum 5 years’ experience in a private banking or corporate banking document control environment and/or an AML client file remediation environment.
An in depth knowledge and proven practical working experience of the GFSC Handbook and FCA requirements around AML is essential for this role.

A relevant AML or Compliance qualification is preferred.

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