Wednesday 12 May 2021
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Temporary File Review Administrator

Compliance / Risk / CDD / Internal Audit Enquire

 

Type:Contract
Hours:Part Time
Reference:SOURCE-12033
 

Full Description

A local boutique trust company are looking for a temporary file review administrator on a 3 month contract to support a client file and case review project. Responsibilities will include reviewing existing client files and collating outstanding documentation, as well as presenting new files to the risk review committee for approval. We are keen to hear from highly organised individuals who have both Trust and AML experience. Some flexibility on hours could be considered for the right person. Please contact Source for further details.

For more information please visit https://www.source.gg/jobs/12033/temporary-file-review-administrator.


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