File Reviewer, Banking - 3 month contract - Guernsey

  • Job Reference: 47801
  • Date Posted: 27 June 2024
  • Website:
  • Location: Guernsey
  • Salary: £28.00 to £32.00 Per Hour
  • Bonus/Benefits: Market related
  • Sector: Banking & Financial Services, Compliance/Risk/Internal Audit, Corporate Services
  • Job Type: Contract

Job Description

We have a temporary vacancy for a File Reviewer to start ASAP for a period of 3 months initially, with a view to extending if there is sufficient work.

Duties will include screening relevant partners within the Bank's systems, reviewing recent transactional activity against the profile of the client, ensuring that all supporting documentation is in place where required, ensuring that client master data is up to date, considering risk profiles of accounts and determining whether it is still in line following review or needs to be re-evaluated.

You will need to be able to work on your own initiative but also be a team player, and willing to share advice, experience and opinions, have the ability to exercise judgment and make decisions within defined parameters, have a willingness to take responsibility for decisions without reference to others.

You will need to have diligence, accuracy and show attention to detail, have a methodical approach to tasks, with the ability to stay focussed when undertaking a repetitive task, and able to communicate professionally and build sound relationships.

Our client is looking for a candidate with experience of undertaking previous client file review projects, preferably in a banking context, with the ability to read extensive client background/profile documents.

To apply for this role please send a copy of your CV to or call 01481 743078. Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.

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