Compliance Jobs in Guernsey

Client File Review Analysts

Job Ref: LF 19657
Posted: 2018-05-01
Leapfrog Jobs

Our client, a large private bank that serves retail, private and corporate clients are seeking to recruit Client File Review Analysts for the Client Relationship Management Department.


Guernsey, Channel Islands


Prepare file review checklist to highlight deficiencies in client information.
Review current client documentation held to ensure it meets both regulatory and Group requirements.
Prepare Risk Assessment Forms for final completion and sign off by the Relationship Managers.
Adverse media checks to be run on various databases and search engines including, but not limited to, Google, Fircosoft, Worldcheck and Disqualified Directors register.
Undertake transaction monitoring checks to ascertain that activity is in line with expectations.
Interact with clients to obtain the CDD information required to complete the client file review.
Work directly with the Relationship Managers and undertaking remediation work where required.
Other duties as may be required.

Skills / Qualifications

The ideal candidate will be educated to A Level standard or equivalent, with good English and Maths. Candidates will possess considerable experience in Relationship Management or General Banking in the Banking environment, whilst preference will be given to candidates with prior KYC or CDD experience and an understanding pf the regulatory system. Candidates will possess solid IT abilities, strong organisation and time management in addition to excellent communication skills, both written and verbal. The successful candidate will demonstrate the ability to prioritise tasks, work independently and to strict deadlines. This role will suit a motivated and proactive team player with excellent interpersonal skills.

How To Apply

For further details please call 711188, or email
If you wish to apply for this role, please submit your CV via the Apply Now button below.