Temporary / Contract Jobs in Guernsey

Temporary File Review Specialist

Job Ref: LF 19759
Posted: 2018-07-27
Leapfrog Jobs

Our client, a financial institute based worldwide, requires a Temporary File Review Specialist until the end of this year.


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.
Carrying out appropriate levels of screening to ensure adherence to the legislation requirements and to identify risk factors.
Providing project management and business analysis to projects.
Participating in the structuring and preparation of plans for projects, to provide a practical and realistic outlook.
Managing staff resources and liaising with staff resource line management.

Skills / Qualifications

The ideal candidate will possess a minimum of 8 years' experience in compliance or an operational environment, along with a background or qualification in project management. To be confident in the use of SWIFT and other similar business applications is essential for this role, as well as to be able to work as part of a team that may be subject to time restraints. Applicants will demonstrate excellent communication, presentation, 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.