Temporary / Contract Jobs in Guernsey

Temporary Client File Evaluator

Job Ref: LF 20845
Posted: 2019-02-18
Leapfrog Jobs

Our client, a worldwide insurance company, requires a Temporary Client File Evaluator until end of June 2019.


Guernsey, Channel Islands


Analyse and evaluate existing client files.
Update relevant file information to the in-house administration systems.
Scan relevant documents to the document portal.
Prepare a comprehensive report on the accuracy of information currently held on the client files in relation to Client Risk Assessment (CRA), International Tax Compliance (ITC) and Client Due Diligence (CDD).
Work in collaboration with Compliance and Customer Services Teams.

Skills / Qualifications

The ideal candidate will have strong administration, organisation and IT skills and will preferably have experience in a CDD environment. This role will suit a flexible, consistent and accurate individual who demonstrates excellent reporting, communication and presentation abilities.

How To Apply

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