File Reviewer, Funds – Temporary Contract

  • Job Reference: 15790
  • Date Posted: 27 January 2023
  • Website:
  • Location: Guernsey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Contract
  • Duration: Full Time

Job Description

Our client, a Guernsey based global provider of wealth management, corporate and fund solutions is seeking an experienced File Reviewer on a 3-6 month fixed-term contract basis.Key responsibilities of this role will include reviewing client files, risk rating clients and ensuring appropriate levels of screening are carried out, reviewing client CDD and monitoring client business.The successful candidate will have 2+ years’ relevant experience, with good knowledge of funds and regulatory requirements and will hold a relevant qualification, or be studying towards one.