Client File Reviewer

  • Job Reference: 09/22430
  • Date Posted: 22 September 2026
  • Recruiter: Top Personnel
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Contract
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Job Description

Diligent individual with a methodical approach and excellent attention to detail required to support the Private Wealth Team with the preparation of periodic financial crime, fiduciary and operational reviews on the client base ensuring completeness of AML/CFT and administrative procedures and records. Exposure to multi-jurisdictional structures and regulatory frameworks coupled with a relevant qualification is essential. 6 month FTC.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.