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JOB TITLE: Review and Assessment Officer REPORTS TO : Scheme Manager/Scheme Coordinator & Registered Manager SUMMARY OF THE POST: To ensure the completion and compliance with assessments and reviews with customers in their own homes. Duties and...
An international provider of Corporate Services, Active Wealth, Pensions & Incentives and Fund Solutions, based in Guernsey, are seeking to appoint a contractor to work in the Review and On-boarding team. The contract role holder will provide support for...
Job Title: Youth Offending Team Officer Location: Wiltshire Salary / Pay Rate: 33 P/H (Umbrella) Job Type: Temporary The Role The service is responsible for ensuring that children and young people involved in the Youth Justice System or being exploited...
We have a superb opportunity for a Senior Client Review Administrator within our client’s Central Client Services team, where you will be responsible for undertaking timely quality file reviews of all entities administered on a risk-based approach.
Diligent individual with least three years of Fund and Corporate admin experience required to undertake timely quality file reviews of all entities administered by the firm on a risk-based approach, this entails working closely with the client facing,...
Are you a team player committed to driving service delivery excellence? We have a vacancy for an Associate to join our client’s Periodic AML Review Administration Team, where you will provide guidance and support in respect of all new/existing client...
Provide advice, training, and ongoing coaching to the Fiduciary Management Team in respect of client lifecycle management and relevant related policies and procedures including AML, KYC and CDD, source of wealth, country connectivity & acceptable client...
Our client, a leading global wealth management business, is seeking an experienced CDD/file reviewer for an assignment on a 6 month fixed-term contract basis.
Our client seeks an Operational Review Administrator to join their Client Operations Department and perform operational reviews of the client’s held within the Jersey Office, by delivering a high level of scrutiny in line with the defined business...
Our client, a prestigious global wealth manager, is seeking an experienced Compliance Officer for its Guernsey Trust Team.