A leading company in fund and corporate services in Jersey is looking for a file reviewer to join their team.
The successful candidate will be responsible of performing and managing reviews process for a variety of client files ensuring that statutory records are complete and that documentation is in line with any applicable regulatory requirements, to include risk rating clients, reviewing CDD on clients and monitoring client business.
You will be expected to either hold or be studying towards a relevant professional qualification (such as ICA) and have excellent knowledge of applicable Codes of Practice, AML/CFT legislation and regulations. The ideal candidate will have exposure to operational functions, computer literacy, excellent administrative skills, high level of accuracy and attention to detail. Also, proven experience of working in a challenging and fast-moving environment, across multiple jurisdictions and with complex files and risk identification and management
Applications can only be accepted from candidates with a minimum of 5 years residency on the island.
For further information please contact Faron Le Prevost on 01534 753009 or send your CV with any other relevant information to faron.leprevost@ap-personnel.com
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