27 May Junior Risk Reviewer
Posted at 11:32h in
We have a great opportunity for a Junior Risk Reviewer to join a financial and fiduciary services business in Guernsey, on a permanent or temporary basis.
The main responsibilities of this role include:
- 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.