Job title: File Reviewer
Job type: Permanent
Emp type: Full-time
Industry: Compliance
Location: Jersey
Job published: 23-12-2024
Job ID: 37317

Job Description

A great opportunity to work for an independently owned business who offers a healthy work/life balance.

Our client is looking for a File Reviewer to join their Compliance team.

Requirements:

- Experience in Trust services 

- Good awareness of Jersey, local and company legislation (AML, CFT, CPF laws and regulations) 

- Attention to detail

Interested to find out more? Get in touch today!

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