Temporary File Reviewer
Compliance / Risk / CDD / Internal Audit
A great CV building opening to join this well established company for an initial 3 month period.
You will ensure that all client files undergo a review process in accordance with the relevant procedures. Other duties will include ensuring compliance with all regulatory requirements and providing assistance to other areas as and when required.
We would welcome applications from candidates with proven, relevant experience and an analytical mindset. If this sounds like the ideal position for you please contact a consultant today!
For more information please visit https://www.source.gg/jobs/12113/temporary-file-reviewer.
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