Compliance File Reviewer

  • Full Time
  • Permanent
  • Jersey



We have an exciting opportunity for a Compliance File Reviewer to join a leading Fund and Corporate services provider in Jersey.


Key duties will include:

  • To undertake file reviews in accordance with the relevant review monitoring plan
  • Complete a review of investor/client due diligence to ensure the documentation/ information has been collected to the appropriate standard in order to comply with the JFSC’s AML/CFT Handbook
  • Ensuring that the files are in compliance with all applicable regulatory and AML/CFT requirements

More information about this role is available upon request – contact the team today for further details.

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