Temporary File Reviewer ( 3 Month FTC)


Job Description

Upload your CV/resume or any other relevant file. Max. file size: 50 MB.

We have a great opportunity for a File Reviewer to join an independent fiduciary services company  in Guernsey on a Temporary 3 Month Contract.



Duties for the role will include: screening of all relevant partners within the Bank’s systems using Name Check, Lexis Nexis and Google; reviewing recent transactional activity against the profile of the client, ensuring that all supporting documentation is in place where required; ensuring that client master data is up to date and refreshing client profile where necessary; considering risk profile of account and determining whether it’s still in line following review or needs to be re-evaluated.



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

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