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AD-GSY-9158
We have a new opportunity for a Risk Reviewer ( Temp or Perm ) to join a financial and fiduciary services business.
Key Responsibilities:
• Reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM standards;
• Risk rating clients and ensuring appropriate levels of screening are carried out to ensure adherence to the legislation requirements and to identify risk factors;
• Monitoring client business, codes of practice and ensuring compliance with CAM policies and procedures, Guernsey laws and regulations, and where required international regulations;
• Reviewing customers CDD to ensure it is complete, up to date and complies with local regulatory requirements and relevant CAM policies and procedures;
More information about this role is available upon request – contact the team today for further details.
We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.
For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.
We have a range of resources available, all available for you to read for free.
1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT