Client File Review & Risk Insights Specialist (Hybrid)

JTC Group; Saint Helier; Hybrid; GBP 26,000 - 38,000; Full time

Job summary

JTC Group in Jersey is seeking a detail-oriented administrator to support Private Client reviews across multiple jurisdictions. This fixed-term role focuses on drafting client profiles, risk assessments, and timely management information.

You will assist with screening outputs, scanning, and collaborative project work while adhering to JTC policies, AML legislation, and CPD requirements. The hybrid workplace supports flexible scheduling and team collaboration.

Qualifications

• Excellent planning and organisation skills with a flexible approach to work.
• Ability to review and resolve issues.
• Ability to self-motivate and work pro-actively with the rest of the team to achieve excellent client service.
• A positive “can do” attitude and a good team player.
• Good keyboard skills to include MS Excel and ability to learn systems used within the business (Essential).

Responsibilities

• Assist in the review and drafting of client profiles and risk assessments including but not limited to i.e. Post client-on-boarding (120 day), Periodic, Reduced Services and PEP reviews for multiple jurisdictions, ensuring that reviews are conducted and administered in accordance with JTC’s policies and procedures, legal and regulatory obligations, client confidentiality and in accordance with the respective review cycle.
• Undertake evaluation of World-check 1/ media check screening output.
• Undertake scanning/filing.
• Assist management with resolving issues identified from conducting varies types of reviews.
• Assist management with the timely production of Management Information.
• Work collaboratively on project with team members, ensuring progress is communicated to the line Manager at appropriate intervals.
• Assist with monitoring and managing the relevant Team email inbox.
• Achieve utilization targets.
• Undertake any other duties as deemed necessary by Management.
• Ensure ongoing knowledge of, and compliance with JTC policies and procedures.
• Adhere to Risk & Associated Compliance procedures in relation to regulatory requirements and AML legislation.
• Adhere to JTC core values and expected behaviours.
• Adhere to CPD requirements in accordance with qualification level and in-house procedures.

Skills

Planning & organisation

Issue resolution

Self-motivation

Team player

MS Excel

Job description

JTC Group in Jersey is seeking a detail-oriented administrator to support Private Client reviews across multiple jurisdictions. This fixed-term role focuses on drafting client profiles, risk assessments, and timely management information.

You will assist with screening outputs, scanning, and collaborative project work while adhering to JTC policies, AML legislation, and CPD requirements. The hybrid workplace supports flexible scheduling and team collaboration.