File Reviewer – 12 Month Contract

Ref: 41123_1606130377
Contract, Full-time
Compliance & Risk, Trust & Corporate

Brand New – 12 Month File Reviewer Contract available for experienced professionals from a trust and company environment.

We are currently assisting our client in the recruitment of file reviewers who are able to perform high level reviews as part of a project team.

Responsibilities to include;

  • Conduct robust reviews on trust and company entities, ensuring entity is compliant with the relevant laws and legal documentation
  • Ensuring CDD documentation is maintained in line with the requirements of the GFSC’s AML/CFT Handbook (latest version
  • Identify any risk factors and any remedial action required
  • Provide feedback on status of periodic reviews and log any remedial action required by the admin team and report on patterns and trends

If you are interested in and able to commit to a 12 month fixed term assignment then we’d like to hear from you.

Contact Jack or Marcel on 01481 714634 or apply today with your latest CV. Excellent Rates of Pay.


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