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Our client seeks a File Review Lead on a temporary basis to lead a small team who are performing customer reviews, data gathering and systemising relevant data. Key responsibilities include conducting full end to end reviews, providing management information, identifying data gaps or amendments and providing feedback. The successful candidate will ideally have five years' experience within the finance industry in an AML/Compliance/KYC role and an understanding of regulatory requirements, with a particular focus on Guernsey. Interested applicants should apply today!
For more information please visit https://www.1strecruit.co.uk/jobseekers/current-vacancies/file-review-lead-temporary/.
