Full Description

Our client is seeking a Contract Reviewer for a period of three months to support the review of fund relationship periodic reviews on a full-time or part-time basis. This role includes examining statutory and governance records, as well as carrying out investor due diligence checks. Click here to read more Job Duties: Assist the Funds and Compliance Teams with tasks as guided by the supervising staff member. Review hard copy and electronically stored records of fund entities and structures, including Jersey Private Funds, Jersey Unregulated Funds, FSB, and CIF-regulated fund entities. Prepare follow-up action points based on the outcomes of entity reviews. Examine hard copy and electronic due diligence documentation for individual and corporate investors. Support client-facing teams with the preparation of due diligence-related investor correspondence. Conduct screening, internet searches, and sanctions checks, taking any required escalation actions. Job Requirements: Experience in compliance, due diligence, or fund administration. Strong organisational skills and attention to detail. Familiarity with regulatory requirements and best practices in fund governance and investor due diligence. Effective communication skills for preparing reports and correspondence. Proficiency with electronic filing systems and compliance tools. What Youll Love:This role offers a unique opportunity to contribute to a high-standard compliance and governance framework, ensuring the integrity of client relationships. Youll work within a dynamic team and enhance your expertise in regulatory and fund management practices. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists byclicking here

For more information please visit http://www.itchyfeetoffshore.com/jobs/32056-temporary-reviewer-jersey-ft/.

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