Screening Analysts - 3 month FTC

  • Job Reference: 8512
  • Date Posted: 11 January 2023
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Contract
  • Work Hours: Full Time

Job Description

The Screening Analyst will be responsible for managing and reviewing all cases identified by the businesses screening system and escalating, where required, through the appropriate channels in line with the businesses policies and procedures.