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Client Screening - Jersey

Our client is seeking a Client Screening Specialist to join their Risk and Compliance team, on a temporary basis for a period of 3 months, with the aim to identify potential hits against a database of listed Politically Exposed Persons, sanctioned persons, high risk persons etc. You will actively support the management of hits in order to investigate and establish if they are a “match” and will coordinate appropriate responses accordingly. If you have the relevant experience and are looking for a new temporary challenge, then get in touch!

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email team@itchyfeet.je or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.