Our international client is seeking to appoint a Periodic File Reviewer on a permanent basis as well as seeking to appoint a further candidate to undertake a 12-month contract. In this role you will provide risk-based quality checks, quality assurance, and AML controls on KYC activities performed in regards to Corporates, Trustees and individual customers. You will ensure that all due diligence controls are adapted and enhanced due diligence / enhanced measures are conducted. Ideally you will have 3 years’ experience within the finance industry with detailed knowledge and experience of CDD / AML, with an understanding of regulatory requirements, as well as experience in customer quality risk reviews including corporate structures. To apply for this role please send a copy of your CV to or call. Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit. jobsinguernsey jobsearch hiringnow jobopportunity applynow recruitmentagency AP 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 Data Protection Laws, our policy for which can be found at https:///