Back to Job Search

File Reviewer, Fiduciary - Jersey

  • Location: Jersey
  • Salary: Negotiable per year
  • Job Type:Permanent

Posted 9 months ago

  • Contact: Faron Le Prevost
  • Contact Email: faron.leprevost@ap-personnel.com
  • Start Date: ASAP
  • Expiry Date: 30 July 2022
  • Job Ref: 44452

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

AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/