Results 1 to 10
  1. Temporary File Reviewer, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    4 Nov 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...

  2. File Reviewer, Funds – Temporary Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    4 Nov 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...

  3. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Nov 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...

  4. AML/File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    4 Nov 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...

  5. KYC Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    18 Nov 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.

  6. Regulatory File Reviewer - Funds - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    20 Nov 2022

    Our client is seeking an experienced file reviewer to join the team, to be based in their St Helier office. Reporting to the Manager, you will focus on file reviews for investors in fund entities administered & clients of the Group. Ideally you will have...

  7. File Reviewer, Trust - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Nov 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...

  8. File Reviewer, Fiduciary - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    23 Nov 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...

  9. Temporary File Review Officer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    4 Nov 2022

    A great temporary assignment for an experienced File Reviewer at a global provider of tailored corporate, fund and private wealth services for an initial 3 month period, possibly longer. This role sits within the Client Solutions Team, working alongside...

  10. Temporary Risk Reviewer, 6 Month Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    2 Nov 2022

    Our client is seeking to appoint a temporary Risk Reviewer to undertake a 6-month contract to undertake the periodic review process of the trust department. You will review all client files and management information systems to ensure they are being...