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Periodic File Review Specialist

Are you an experienced File Reviewer, or, an individual with a Compliance / Trust background looking for a temporary opportunity? If so, our client is seeking a Periodic File Review Specialist to join their busy team, for a period of 12 months. You will ensure that all client files undergo a periodic client file review process in accordance with the relevant procedures which are designed to ensure that the company is in compliance with regulatory guidelines / expectations and in particular with the GFSC’s AML Handbook. 

If you would like to find out more about the client and this vacancy, as well as many similar roles; get in touch with our expert recruiters on 01481 722817 or by clicking here

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