KYC Due Diligence File Reviewer
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 17834
Our Client, a leading provider of Fund and Corporate Services is seeking a KYC Due Diligence File Reviewer to join their Client Regulatory Services Team.
The successful candidate will undertake file reviews for investors in Fund Entities and Clients of ADJ and provide guidance and assistance to the business in respect of the Onboarding of the investors into the Funds Entities as required. Will have strong knowledge of AML/CDD requirements a minimum of 3 years’ experience in financial services and a minimum of 2 years prior experience undertaking file reviews.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
