Client File Reviewer ( FTC 3-6 Months )


Job Description

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Our Client is looking for a diligent and experienced Client File Reviewer to join this professional services provider in St Peter Port, Guernsey. This is a pivotal role in the risk management team where you will be responsible for executing financial crime, fiduciary, and operational assessments, conducting Customer Due Diligence (CDD) reviews, identifying compliance or risk issues, and maintaining alignment between activities and client profiles.

To be successful in this role, you must have experience in similar roles, be knowledgeable in AML/CFT, and have regulatory acumen. Additionally, they are looking for someone who has interpersonal mastery, a methodical mindset, a self-motivated ethos, a proactive attitude, and stellar organizational capability. You will be an essential part of our team, and your attention to detail and ability to work independently will be key to your success.

Your primary responsibility will be to review client files and ensure that they are compliant with all regulations. You will be responsible for conducting risk assessments, identifying any compliance or risk issues, and making recommendations to the team. You will also be responsible for maintaining alignment between activities and client profiles and ensuring that all activities are consistent with the client’s risk profile.

If you are an experienced and diligent Client File Reviewer looking for a new challenge, we encourage you to apply. We are excited to meet you and welcome you to our team.


More information about this role is available upon request – contact the team today for further details.

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