Periodic File Reviewer - Jersey

Job Description

This is a fantastic new opportunity to work as an experienced part time 9am-1pm File Reviewer, to undertake file reviews on trust, company and other entities, identifying and documenting any AML / CFT and operational risks. You will be responsible for recording action points onto a diary system and providing regular reports, whilst supporting the team with preparing minutes, reports, agendas and providing an technical support when required. The successful candidate will have 10+ years' experience working in a Private Client role within the Jersey Trust industry and be fully qualified to meet Category A requirements as described in the JFSC Codes of Practice. Ideally, you will also have at least 3 years' experience in a reviewer role, with good technical knowledge of structures and strong understanding of the process.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.