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File Reviewer - Jersey

Ref: 21668

A new and exciting opportunity has arisen for a File Reviewer with experience in Trust services or a similar regulated business, to join our client’s team on a part-time basis, working either mornings or afternoons. You will undertake client file reviews to enable the Company to meet its obligations as Trust Company Business under the Jersey anti money laundering laws and orders. The successful candidate will have good awareness of Jersey local trust and company legislation and practice, including knowledge of Anti Money Laundering Laws and Orders, good attention to detail, along with strong time management and organisational skills with an ability to meet deadlines.

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.