Your search returned 32 results
Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department. Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in...
Our client is seeking to appoint a Client Reviewer. This job involves working as a member of the Client Review Team in successfully carrying out a programme of trust client reviews in an efficient, accurate and timely manner, in line with the risk-based...
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.
An exciting opportunity for a trust professional to join a thriving independent global provider of bespoke fund, corporate and private wealth services. The successful candidate will ensure compliance with all Guernsey regulatory and money laundering laws...
This is a fantastic opportunity for a Temporary KYC / File Reviewer to join a …
AP Personnel are delighted to have been given sole agency to assist a leading international trust and corporate services provider in filling a newly created role for a CDD/AML File Reviewer to join its rapidly expanding office based in Jersey. Your...
We have a fantastic opportunity for a bright, enthusiastic individual to learn valuable and transferable skills within our client's Trust Control Team, whilst performing fiduciary periodic reviews on an international base of clients. Your...
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...
Our client is looking for a Client Reviewer to offer administration / operations support. Working in the Trust Administration Department, the role includes taking responsibility for the periodic review process including the prioritisation and reporting...
We have a great opportunity for a File Reviewer to join an independent fiduciary services …