Our client is seeking a Temporary File Review Executive to join their Risk & Compliance team. This is a full-time contract position for 6 months, offering the opportunity to contribute to a key customer due diligence (CDD) file review project. The successful candidate will support the review and remediation of client files in line with a structured and well-supported framework, working closely with the executive team and external consultants.
Job Duties:
- Review customer files to assess accuracy and completeness of documentation
- Identify gaps and inconsistencies in client information and follow up for remediation
- Apply analytical judgement to determine compliance with internal standards
- Record and report findings clearly and professionally
- Work effectively within set timelines and adapt to shifting project priorities
- Collaborate with internal teams and third-party support providers
- Escalate issues appropriately and support consistent remediation
- Update project tools and systems to track progress
- Maintain confidentiality and adhere to company policies
Job Requirements:
- Previous experience in compliance, file review, or CDD projects preferred
- Strong attention to detail and analytical thinking
- Excellent communication and organisational skills
- Proficient in Microsoft Excel and compliance/document management systems
- Ability to adapt quickly and work to tight deadlines
- Professional and discreet when handling sensitive information
- A team-oriented attitude with a willingness to collaborate and share knowledge
What You’ll Love:
Our client is an innovative and specialist investment manager offering secured lending services with a growing international reputation. With full executive support and the involvement of external experts, this project offers a unique opportunity to build your skills in compliance and contribute to meaningful regulatory outcomes in a supportive and professional environment.
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