Temporary / Contract Jobs in Guernsey

Temporary File Review Specialist

Job Ref: LF 19759
Posted: 2018-02-16
Leapfrog Jobs

Our client, a financial institute based worldwide, requires a Temporary File Review Specialist for a minimum period of 3 months.


Guernsey, Channel Islands


Reviewing all customer files and management information systems to ensure they are being maintained in
accordance with agreed group standards, policies and procedures.
Reviewing customers CDD to ensure it is complete, up to date and complies with local and group regulatory requirements.
Ensuring that any potential risks or breaches are identified and managed appropriately.
Updating and drafting risk assessments for clients.
Carrying out appropriate levels of screening to ensure adherence to the legislation requirements and to identify
risk factors.
Escalating identified risk issues as required.

Skills / Qualifications

The ideal candidate will possess a minimum of 8 years' experience in compliance including the review of files, along with a background in Trust. To be able to work independently as well as in a team that may be subject to time restraints is essential for this assignment. Applicants will demonstrate excellent communication, organisation and time management skills to apply to all tasks.

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.