KYC/ Due Diligence File Reviewer

  • Full Time
  • Permanent
  • Jersey



This is a great opportunity to join a leading provider of integrated solutions for the alternative investment industry as a KYC/ Due Diligence File Reviewer.


The post holder will focus on undertaking file reviews for investors in fund entities administered by the Group and for clients.


Responsibilities 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 the role is available upon request – contact the team today for further details.

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