Periodic File Reviewer - Contract 12 months - Guernsey

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