Job title: Client File Reviewer
Job type: Permanent
Emp type: Full-time
Industry: Financial Services
Functional Expertise: Compliance & Risk
Skills: Guernsey Permanent Client File Reviewer AML KYC Compliance Compliance & Risk Trusts Fiduciary
Salary type: Annual
Location: Guernsey
Job published: 12/12/2024
Job ID: 44885
Contact name: Marcel Magloire
Phone number: +441481714634
Contact email: marcel.magloire@firstcall.co.gg

Job Description

We are seeking a meticulous and detail-oriented Client File Reviewer to join the compliance team of a small but growing independent trust business in Guernsey.

You will be responsible for reviewing client files to ensure adherence to regulatory requirements and internal policies

 Responsibilities

  • Conduct thorough periodic and ongoing reviews of client files and identify and document any discrepancies or areas of non-compliance and recommend corrective actions.
  • Ensure all client documentation, including KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements, are complete and accurate.
  • Prepare detailed reports on file reviews, summarising findings and suggesting improvements.
  • Work closely with client facing teams and other departments to resolve compliance issues and enhance client service.

You will have experience in a compliance, trust and company administration, auditing, or file review role within the trust or financial services sector together with an understanding of local trusts and fiduciary services regulations.

If you have excellent analytical skills and have a keen eye for detail, we would love to hear from you.  For more information please contact Marcel on 01481 714634 or email info@firstcall.co.gg 

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