Results 1 to 10
  1. Temporary File Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    4 Nov 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...

  2. 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...

  3. 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...

  4. Trust File Reviewer, Temporary - Guernsey

    Location
    Guernsey
    Job Type
    Temporary
    Posted
    17 Nov 2022

    A multi-jurisdictional provider of fund, corporate and private wealth services are seeking to appoint a temporary Trust File Reviewer. In this role you will ensure that our client complies with all Guernsey regulatory and money laundering laws and...

  5. Temporary Trust File Reviewer, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    4 Nov 2022

    Our client, a leading global wealth manager, is seeking an experienced Trust File Reviewer on a temporary basis until the end of April 2022.

  6. 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...

  7. Trust File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    14 Nov 2022

    We have a great new opportunity for a Trust File Reviewer to join an independent wealth management company in Jersey. Key duties will include: Undertaking periodic client file reviews as scheduled, liaising with client administrators and directors as...

  8. Trust File Reviewer

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    16 Nov 2022

    An exciting opportunity for a trust professional to join an independent global provider of bespoke fund, corporate and private wealth services.

  9. File Reviewer - Jersey

    Location
    Jersey
    Job Type
    Permanent
    Posted
    18 Nov 2022

    Our client is seeking a File Reviewer to join their team, on a temporary full or part-time basis, for a period of 3 months. This role would suit a candidate with extensive Trust and Company experience and strong organisational skills, including the...

  10. 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...