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. 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...

  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. Temporary File Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    4 Nov 2022

    Our client, a boutique provider of fiduciary services, is seeking a Temporary File Reviewer to assist with a project on a 6 month contract basis, starting in January.Duties of this role will include collation of documents from existing client file...

  5. 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...

  6. 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...

  7. 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.

  8. CDD/File Review Specialist, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    4 Nov 2022

    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.

  9. 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...

  10. Temporary Financial Crime Compliance Officer, Fixed-Term Contract

    Location
    Guernsey
    Job Type
    Contract
    Posted
    4 Nov 2022

    Our client, a leading global wealth manager, is seeking a Financial Crime Compliance Officer to assist its busy team for a period of approximately 3 months.