Temporary / Contract Jobs in Guernsey

Temporary Client File Reviewer

Job Ref: LF 20895
Posted: 2019-02-27
Leapfrog Jobs

Our client, a well established financial organisation, requires a Temporary Client File Reviewer for a period of 6 months.


Guernsey, Channel Islands


Undertake end to end periodic file review in line with business process.
Communicate with clients via both the telephone and written correspondence as required in order to obtain further details or chase for information.
Understand financial services ‘structuring’ so that the correct client due diligence can be obtained.
Undertake investigation of high risk complex cases, for example PEPs.
Keep abreast of regulatory developments and ensure the Company is adhering to changes.
Develop strong inter-island relationships regarding file review process and promote the advantages of the file reviews to all staff.
Obtain and keep updated local regulatory guidance (Guernsey, Jersey, Isle of Man).
Assist with any other relevant duties.

Skills / Qualifications

The ideal candidate will possess at least 1 year's experience reviewing client files within a finance organisation and will be willing to study a relevant professional qualification such as ICA Compliance. The successful applicant will have the ability to learn Avaloq and extract data as required and demonstrate a knowledge and understanding of regulatory obligations, AML procedures and regulations. The role will suit a candidate with excellent attention to detail, an analytical approach to information, with excellent communication skills, particularly over the telephone.

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.