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| Job Details | Go Back |
| Job Title: Team Leader - Review |
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| Description |
| This is an exciting opportunity to join one of the world’s leading international financial service providers, who are committed to providing an exceptional service to their employees, and value that every success of the business is through the people within the organisation.
The Team Leader will oversee the risk review process, including complex files; and oversee KYC Projects for fiduciary services. The process will include know your client and customer due diligence reviews on new business, cases under administration and transferring businesses, in accordance with agreed standards and guidelines.
Individuals will need to have knowledge of the legal, technical and administration areas of the fiduciary business and experience in administration of a portfolio of fiduciary cases at a senior level and will be experienced within project management.
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| Details |
| Job Ref: |
JB4059 |
| Hours: |
Full Time |
| Location: |
Guernsey |
| Working Term: |
Permanent |
| Salary: |
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