Job Description

An opportunity has arisen to work as a File Reviewer working within our Client's CDD Department.  This position will be on a 12-month contract with potential to extend.

Key Responsibilities:

• Undertaking periodic client reviews in accordance with the periodic review schedule including, in particular:

• • Complete reviews of client due diligence to ensure the documentation and information has been collected ensuring they are in line with our group policy and compliant with local regulatory guidelines set by the JFSC AML/CFT Handbook
  • Ensuring that our files are in compliance with all applicable regulatory and AML/CFT requirements.
  • Screening relevant individuals and entities using smartsearch/LexisNexis/Google

• Manage and maintain the periodic review tracker and update management of progress.

Technical Requirements:

• Strong working knowledge of AML/CDD requirements - The ideal candidate will be ICA qualified in AML and have at least three years’ experience in a similar role.
• Competency in Microsoft packages. Training will be provided for other in-house programs, as required.
• Good knowledge and practical experience of current industry AML/CFT handbook legislation, regulation and operating working practices is essential.

For more information on this role and informal chat, please contact Stacey on 500019