Our client, an independent, owner-managed fiduciary company, is looking for a Client File Reviewer to carry out periodic and ad hoc reviews of client entities and assist the Head of Compliance and Division Heads by helping to identify trends and the need for any remedial actions.
The ideal candidate will be in possession of a relevant professional qualification, have a deep understanding of Private Client and Fund structures, have previous experience in a file reviewer role together with a good understanding of regulatory and AML legislation.
For further information please contact BES today to arrange a confidential meeting. Tel. 01534 486986 or E-mail: enquiries@bes.je
