FTC - Periodic File Reviewer

Job Ref: LF 27564
Leapfrog Jobs

This is a 3 month contract to undertake and complete periodic client reviews.


Guernsey, Channel Islands


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.
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