Results 1 to 10
  1. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 2022

    Undertake file reviews on trust, company and other entities, identifying, reporting and documenting any AML / CFT and operational risks. Must have a minimum of 10 years experience working in a Private Client role, awareness of financial markets, world...

  2. AML/File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    22 Jul 2022

    Assist with the oversight and delivery of the effective mitigation of money laundering risk and take responsibility of the completion of existing reviews through the AML review process including the re-assessment of risk rating profiles and where...

  3. Temporary File Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    12 Aug 2022

    Our client, a world-leading provider of fund administration services is seeking a File Reviewer to assist with a remediation project for a 3 month contract.This is a full time position and no less than 2 years’ experience within remediation or compliance...

  4. KYC Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    29 Jul 2022

    Our Client, a leading provider of Fund and Corporate Services is seeking a KYC Due Diligence File Reviewer to join their Client Regulatory Services Team.

  5. File Reviewer, Trust - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Aug 2022

    Our client is an independent trust and company organisation and they have an opportunity for a skilled File Reviewer. On their behalf we are searching a suitable candidate, who is ideally looking to join and would fit well a smaller fiduciary...

  6. File Reviewer, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Aug 2022

    A leading company in fund and corporate services in Jersey is looking for a file reviewer to join their team. The successful candidate will be responsible of performing and managing reviews process for a variety of client files ensuring that statutory...

  7. File Reviewer, Funds – Temporary Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    12 Aug 2022

    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...

  8. Temporary File Reviewer, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    12 Aug 2022

    Our client, a leading global bank, is seeking an experienced File Reviewer on a temporary basis until the end of 2021.This role will involve the review of all legacy client files and documents held on file, identifying any gaps in due diligence...

  9. Technical Trainer and Audit File Reviewer (full or part time, 5-4 days per week)

    Location
    Stockport, Cheshire
    Remote Working
    Remote Working
    Salary
    £60,000 to £85,000
    Job Type
    Permanent
    Posted
    21 Jul 2022

    Company Insight Training is a privately owned company, formed in 2014. We provide financial reporting, auditing and practice assurance technical training alongside financial and commercial awareness and business skills training throughout the UK. We are...

  10. File/CDD Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    21 Jul 2022

    Our client, a modern, independent consultancy business providing an outsourced and bespoke compliance, governance and company secretarial service is seeking an experienced File/CDD Reviewer until the end of September 2022.