A 6-month contract is available for an experienced file reviewer.
In order to apply for this role you will have in depth knowledge of the JFSC Handbook, and have at least 2 years' experience of risk/CDD reviewing. You will have a good understanding of fund structures, private wealth and trust/corporate structures. FATCA/CRS knowledge would also be an advantage. You should have excellent interpersonal and organisational skills, alongside client-facing experience
To learn more, please contact us on 01534 715757. You can also email your CV directly to jersey@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/
