Client File Reviewer

Compliance/Risk Jersey Contract Either

“Ensure Compliance. Protect Clients. Drive Excellence.”

Location:
Jersey
How to apply:
To apply or for more information please contact us on +441534888345 or email enquiries@thomasdessain.com.

6-month contract to support the Private Wealth team by ensuring client files are complete, accurate, and compliant with legal, regulatory and internal standards. You will conduct detailed fiduciary and operational reviews, perform customer due diligence, identify risks and support colleagues to maintain high-quality client records. This role offers the opportunity to make a tangible impact while working collaboratively in a professional and regulatory-focused environment in Jersey, full time or part time.

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