Current Position

File Reviewer

Our client is looking for a File Reviewer to undertake client periodic reviews to enable the Company to meet its obligations and comply with AML/CFT/CPF laws and regulations.

Hours: Full Time Job Types: Permanent Sectors: Trust

Requirements:-


Experience of Trust services industry or similar regulated business 
A good awareness of Jersey local trust and company legislation and practice, including knowledge of AML/CFT/CPF laws and regulations. 
Competency in Microsoft packages

 

For further information please contact geraldine@hrnow.je

 

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