Job title: File Reviewer
Job type: Permanent
Emp type: Full-time
Industry: Compliance
Expertise: Compliance
Location: Jersey
Job published: 13-09-2021
Job ID: 33226

Job Description

Reporting directly to the Head of Risk and Compliance, you will be working within the Compliance team assisting with the completion of periodic reviews and administration of the file review process.

The successful candidate will hold or be studying towards a professional qualification, have previous relevant experience in a CDD/anti money laundering role and have good knowledge of Microsoft applications.

For more information, please contact me.

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File types (doc, docx, pdf, rtf, png, jpeg, jpg, bmp, jng, ppt, pptx, csv, gif) size up to 5MB