Thursday 02 May 2024
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Temporary Risk Reviewer

Compliance / Risk / CDD / KYC / File Review Enquire

 

Type:Contract
Hours:Part Time
Reference:SOURCE-15677
 

Full Description

A fantastic 6 month contract for a candidate with strong knowledge of trust and company law, fiduciary principles and regulatory requirements to join this leading financial and fiduciary services business. You will be responsible for ensuring that all client files undergo a review process in accordance with the relevant procedures. Other duties will cover risk rating clients, monitoring client business, codes of practice and ensuring compliance with policies and procedures. We welcome applications from candidates with 2+ years' experience who ideally possess a relevant trust qualification or are studying towards one. Excellent organisational skills and an analytical mindset are essential. Please contact Source for further details.

For more information please visit https://www.source.gg/jobs/15677/temporary-risk-reviewer.


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