---

Location

Guernsey | United Kingdom

---

Job description

Our client specialises in offering life-insurance-based wealth management and employee benefit solutions to a global audience is seeking to recruit a Temporary File Review Lead (6 months), Guernsey.

Overall purpose of the role:

Team leadership of a small team who are performing customer reviews from internal documentation held, data gathering and systemising relevant data. Performing quality assurance reviews to ensure the correct data has been collected and systemised to enable suitable risk-assessments to be performed.

The successful candidate will:

• Ideally 5 years’ experience within the finance industry in an AML / Compliance / KYC Role
• GCSE English & Maths
• Understanding of regulatory requirements, particularly focused on Guernsey
• Tech savvy with experience in Microsoft365, Adobe, website management

For more information, please email: [email protected] or call: +44 1481 723221. Please visit our website for our latest vacancies.

---

Job tags

---

---

Salary