Results 1 to 10
  1. CDD/AML File Reviewer, Trust - Jersey

    Location
    Jersey
    Salary
    £10,000 to £60,000
    Job Type
    Permanent
    Posted
    23 Mar 2024

    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...

  2. File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    28 Mar 2024

    Working with the Channel Islands Head of Risk and Compliance, we are looking for a File Reviewer to undertake all aspects of risk/compliance matters and file reviews.

  3. Temporary File Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    11 Mar 2024

    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...

  4. Temporary File Reviewer

    Location
    Guernsey
    Job Type
    Contract
    Posted
    11 Mar 2024

    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. File Reviewer (Contract)

    Location
    Guernsey
    Job Type
    Contract
    Posted
    11 Mar 2024

    Due to gaining further client contracts, our client is seeking a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT standpoint.

  6. KYC Due Diligence File Reviewer

    Location
    Jersey
    Job Type
    Permanent
    Posted
    11 Mar 2024

    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.

  7. Audit File Reviewer - Hybrid

    Location
    City, Belfast
    Job Type
    Permanent
    Posted
    4 Mar 2024

    Audit File Reviewer Location : Remote with travel around Northern Ireland and the Republic of Ireland Salary : Competitive plus benefits Benefits: Hybrid Working, Performance-Related Bonus, Pension, Life Assurance, Additional Holiday Purchase, Health...

  8. Risk Reviewer, Trust - Guernsey

    Location
    Guernsey
    Job Type
    Permanent
    Posted
    17 Mar 2024

    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...

  9. Risk Reviewer

    Location
    Guernsey
    Posted
    9 Mar 2024

    This is a fantastic opportunity for a Risk Reviewer to join a international group of …

  10. Client Reviewer

    Location
    Jersey
    Posted
    25 Mar 2024

    We have a great new opportunity for a Client Reviewer to join a leading provider …