Thursday 02 May 2024
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Data Integrity Contractor

Compliance / Risk / CDD / KYC / File Review Enquire

 

Type:Contract
Hours:Part Time
Reference:SOURCE-16895
 

Full Description

This is a six to twelve month assignment at an independent trust company with offices in the heart of town. Working in support of the Review and Onbaording team you will be responsible for obtaining documentation and information from the Client Servicing teams to complete the data integrity project. The successful applicant will have experience within the fiduciary services industry and will have a good understanding of current AML/CFT legislation and be able to challenge current working practice.

For more information please visit https://www.source.gg/jobs/16895/data-integrity-contractor.


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