Client File Reviewer
- Compliance
- Jersey
- Full Time or Part Time
- Permanent
- Ref: 23966
A global professional services group is seeking a diligent Client File Reviewer at Assistant Manager or Manager level for its Jersey office. This role can be offered on a full-time or part-time basis. You will conduct periodic client file reviews, ensuring compliance with AML/CFT regulations and internal standards, and will identify and escalate any risk issues as needed. The position also involves customer due diligence, negative media screening, and supporting remediation actions. Strong knowledge of local AML/CFT regulations, trustee/director responsibilities, and excellent communication skills are essential. If you are detail-focused and proactive, this is a great opportunity to contribute to a growing organisation.
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