Sunday 07 March 2021
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CDD File Reviewer FTC, Trust - Guernsey



Hours:Part Time

Full Description

AP Personnel you an experienced finance professional with a great knowledge of Client Due Diligence requirements and procedures? AP Personnel are working on a new role for a contract CDD file reviewer, running for three to six months on a fixed term contract. This opportunity is with an established, independent specialist provider of Trust, corporate and fund services with a presence in key financial jurisdictions across the globe.Our client is seeking a professional and diligent candidate to make valuable contribution to an important CDD project taking place. This is an opportunity for an individual with three plus years relevant experience.Candidates who have qualifications such as, STEP/ICSA/ICA will be in an advantageous position for this role. Exemplary communication skills to liaise with various stakeholders of the business are essentialTo lodge an interest in this position please call 01481 743076. To apply, please email your CV to william.jackson@ap-personnel.comAP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of GDPR, our policy for which can be found at

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