Data Integrity Contractor
Compliance / Risk / CDD / KYC / File Review
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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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