11 Jan Compliance File Reviewer
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.