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Temporary File Review Administrator, Guernsey

Posted :2024/01/11

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Job Type

Temporary

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Salary Range

Unspecified

Description

Our client specialises in offering life-insurance-based wealth management and employee benefit solutions to a global audience is seeking to recruit a File Review Administrator, Guernsey. This is a temporary role for a period of 6 to 12 months.

Overall purpose of the role:

Responsible for review and input of information held on customers, including review and extraction of key information that is held on their customer files and records. Based on this information, updated customer risk assessments will be carried out and customer contact may be required to obtain further information. Performing data control business as usual tasks.

The successful candidate will have:

• Ideally 2 years’ experience within the finance industry with file review / CDD / AML experience.
• Experience in CRM databases and systems
• Knowledge of GFSC, AML, CDD and Risk requirements
• Tech savvy with experience in Microsoft365, Adobe, website management

For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.