An exciting opportunity has arisen for an experienced File Reviewer to join our client’s busy team, on a temporary basis for a period of 12 months, working full-time or 25-30 hours per week. You will conduct robust reviews on trust and company entities, ensuring entity is compliant with the relevant laws and legal documentation, this will include ensuring CDD documentation is maintained in line with the requirements of the GFSC’s AML / CFT Handbook (latest version). If you are friendly, punctual and possess excellent analytical, organisational and prioritisation skills then our client would love to hear from you!
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email email@example.com or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.