Results 1 to 10
  1. File Reviewer, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Jun 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...

  2. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 2022

    Our client is looking for a File Reviewer to join their team on a permanent basis to be responsible for carrying out a review programme within the company which will include covering all regulatory requirements, risk factors and the companies’ policies...

  3. Temporary File Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    17 Jun 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. File/CDD Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    23 Jun 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.

  5. AML/File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    24 Jun 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...

  6. File Reviewer, Funds – Temporary Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    17 Jun 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...

  7. KYC Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    3 Jun 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.

  8. KYC/Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    10 Jun 2022

    The post holder will focus on undertaking file reviews for investors in fund entities and for clients, reporting to Manager of Client Regulatory Services. He/she will complete review of investor/CDD to ensure appropriate standard of documentation to...

  9. Temporary File Reviewer, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    17 Jun 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...

  10. Trust and Company Manager, Trust - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    21 Jun 2022

    Our client, a FTSE 250 listed Investment Trust, has a vacancy for a part-time Trust & Company Services Manager to be based in their St Helier office. Ideally someone who can work 25 hours a week, but this is negotiable The Manager will be assisting the...