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File Review Officer

  • Trainee/Graduate
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 9513

Our client is looking to recruit a File Review Officer on a temporary basis in Guernsey. You will initiate and assist in the preparation and completion of account review documentation, enabling any necessary remediation action to be taken by the Relationship Managers. Ideally you will have previous KYC/CDD experience within a banking environment. This role however may suit a graduate who is looking to commence work within the Finance industry.

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