Results 1 to 10
  1. 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...

  2. 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...

  3. 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...

  4. File Reviewer

    Location
    Chatham, Kent
    Salary
    £45,000 to £60,000
    Job Type
    Permanent
    Posted
    17 Jun 2022

    File Reviewer/ Technical Consultant. YOUR NEW COMPANY An exciting opportunity has become available with a Financial Advice business who are an award-winning national IFA business. The business is looking to grow their Compliance team, offering Financial...

  5. File Reviewer

    Location
    Birmingham
    Salary
    £45,000 to £60,000
    Job Type
    Permanent
    Posted
    17 Jun 2022

    File Reviewer/ Technical Consultant. YOUR NEW COMPANY An exciting opportunity has become available with a Financial Advice business who are an award-winning national IFA business. The business is looking to grow their Compliance team, offering Financial...

  6. 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.

  7. 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...

  8. 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.

  9. 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...

  10. File Reviewer, Trust - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    8 Jun 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...