COMPLIANCE / RISK jobs

Found 3 jobs
  • Temporary File Reviewer, Funds - Jersey
    • Jersey
    • Market related
    • Posted 30 days ago

    A medium sized Fiduciary Company are seeking to appoint a Temporary File Reviewer to join the Funds Compliance team for a period of 3-months. The main purpose is to assist the Project Coordinator to complete a risk review and appropriate CDD for investors in collective investment schemes administ...

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  • Temporary Risk Reviewer, Trust - Guernsey
    • Guernsey
    • Market related
    • Posted about 2 months ago

    The principal purpose of this position is undertaking the periodic review process of our client’s Trust Department. You will be reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM standards, risk rate clients, monitor clie...

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  • KYC Quality Assurance File Evaluator - Temporary
    • Guernsey
    • £30k - 35k per year
    • Posted 4 months ago

    A leading provider of insurance-based wealth solutions and employee benefits is looking to hire a KYC quality assurance file evaluator – temporary. The successful candidate will perform risk-based quality check/quality assurance/AML controls on KYC activities performed in regard to corporates, tr...

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