Periodic File Reviewer, Perm + 12 month contract - Guernsey

jobs.jerseyeveningpost.com-job boards; Daliburgh; On-site; GBP 35,000 - 50,000; Full time

Job summary

An international client is looking for a Periodic File Reviewer to ensure compliance with risk management and AML standards. This role involves conducting quality assurance checks on KYC activities for Corporates and individuals. Ideal candidates will have substantial experience in the finance industry, particularly with CDD/AML and corporate structures. Applications are restricted to those with a Guernsey Resident Working Permit.

Qualifications

• 3 years' experience within the finance industry.
• Detailed knowledge of CDD / AML and regulatory requirements.
• Experience in customer quality risk reviews.

Responsibilities

• Provide risk-based quality checks and AML controls.
• Conduct due diligence and enhanced measures for KYC activities.

Skills

Quality assurance

Risk management

Compliance

Job description

Our international client is seeking to appoint a Periodic File Reviewer on a permanent basis as well as seeking to appoint a further candidate to undertake a 12-month contract.

In this role you will provide risk-based quality checks, quality assurance, and AML controls on KYC activities performed in regards to Corporates, Trustees and individual customers. You will ensure that all due diligence controls are adapted and enhanced due diligence / enhanced measures are conducted.

Ideally you will have 3 years' experience within the finance industry with detailed knowledge and experience of CDD / AML, with an understanding of regulatory requirements, as well as experience in customer quality risk reviews including corporate structures.

To apply for this role please send a copy of your CV to [e-mail] or call 01481 743078.

Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.

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