Periodic File Reviewer, Perm + 12 month contract - Guernsey

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 60,000 - 80,000; Full time

Job summary

An international finance firm is seeking a Periodic File Reviewer to conduct risk-based quality checks and AML controls on KYC activities. Ideal candidates will have at least 3 years of finance industry experience and a strong understanding of CDD and AML requirements. The position is based in Guernsey, and applicants must possess a Guernsey Resident Working Permit.

Qualifications

• 3 years' experience within the finance industry.
• Detailed knowledge and experience of CDD / AML.
• Experience with corporate structures.

Responsibilities

• Provide risk-based quality checks, quality assurance, and AML controls.
• Ensure due diligence controls are adapted and enhanced.

Skills

Knowledge of CDD / AML

Experience in customer quality risk reviews

Understanding of regulatory requirements

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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