This is a 3 month contract to undertake and complete periodic client reviews.
Location
Guernsey,
Channel Islands
Responsibilities
Duties will include, but are not limited to; screening of all relevant partners within the Bank’s systems using Name Check, Lexis Nexis and Google; reviewing recent transactional activity against the profile of the client, ensuring that all supporting documentation is in place where required.
Skills / Qualifications
If you have experience of previous client file review projects, preferably in a banking context, and the ability to read extensive client background/profile documents, get in touch.
How To Apply
For further information, please call 711188, or email [email protected]. If you wish to apply, please submit your CV via the Apply Now button below.
